Search OpenSanctions

ASIA INVESTING HOLDINGS PTE. LTD.

Financial services · Bank

ASIA INVESTING HOLDINGS PTE. LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASIA INVESTING HOLDINGS PTE. LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`4IT277.00766.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIHPSGS1`				[sources]
Address	1 RAFFLES LINK 07-01 SINGAPORE 39393 SINGAPORE · 1 RAFFLES LINK 07-01 SINGAPORE SINGAPORE 39393 SINGAPORE				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AIHPSGS1 · fatca-7165034837ab1b4eedee8007823bde865020ed74

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting