| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PATERSON SECURITIES PRIVATE LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| GIIN | WB9MVX.99999.SL.356 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PAPVIN51 | [sources] | |||
| Address | VANGUARD HOUSE 48 SECOND LINDE BEACH CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA · VANGUARD HOUSE 48 SECOND LINE BEACH CHENNAI (MADRAS) 600001 INDIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-8c3c9abafbdd2858901eb821652164784c0227c3 · bic-PAPVIN51For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-P3iATQhG5YbDqxxWubDjYA?nested=true
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No relationships to other entities found.