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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THUNES ASIA PRIVATE LIMITED | [sources] | |||
| Country | Singapore | [sources] | |||
| SWIFT/BIC | THAISGSG | [sources] | |||
| Address | ONE RAFFLES PLACE 1 RAFFLES PLACE NO.28-61 SINGAPORE 048616 SINGAPORE · ONE RAFFLES PLACE 1 RAFFLES PLACE NO.28-61 SINGAPORE SINGAPORE 048616 SINGAPORE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-THAISGSG?nested=true
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