Search OpenSanctions

Advanced

DAIWA INTERNATIONAL CAPITAL MANAGEM ENT (SINGAPORE) LIMITED

Bank
TypeOrganization[sources]
NameDAIWA INTERNATIONAL CAPITAL MANAGEM ENT (SINGAPORE) LIMITED[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICDICMSGS1[sources]
Statusnot available[sources]
AddressUIC BUILDING 32-10 152 BEACH ROAD 06-01/02, THE GATEWAY EAST SINGAPORE SINGAPORE 068808 SINGAPORE · UIC BUILDING 32-10 5 SHENTON WAY SINGAPORE 068808 SINGAPORE[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


For experts: raw data explorer