Search OpenSanctions

Advanced

FINANSIA SYRUS SECURITIES PUBLIC COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameFINANSIA SYRUS SECURITIES PUBLIC COMPANY LIMITED · Finansia Syrus Securities Public Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
GIINV7CEUQ.99999.SL.764[sources]
Registration numbernot available[sources]
SWIFT/BICSYSOTHB1[sources]
AddressRAMA I THE OFFICES OF CENTRALWORLD BANGKOK 10330 THAILAND · THE OFFICES OF CENTRALWORLD RAMA I BANGKOK BANGKOK 10330 THAILAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-c1f9a5105f919ae389693e4e6021b1d5977a161b · bic-SYSOTHB1

For experts: raw data explorer