Search OpenSanctions

Advanced

KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED

Bank
KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryThailand[sources]
SWIFT/BICKESATHB1[sources]
Statusnot available[sources]
AddressLUMPINEE, PATHUMWAN PLOENCHIT ROAD MERCURY TOWER 10330 BANGKOK THAILAND · PATHUMWAN 999/9 RAMA 1 ROAD MERCURY TOWER THE OFFICES 10330 BANGKOK THAILAND[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer