Search OpenSanctions

Advanced

KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED

Bank
KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryThailand[sources]
SWIFT/BICKSOPTHB1[sources]
Statusnot available[sources]
AddressBangrak 323 Silom Road United Center Building 10500 BANGKOK THAILAND · SILOM SUB-DISTRICT,BANGRAK DISTRI SILOM ROAD 323 UNITED CENTER BUILDING 10500 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