Search OpenSanctions

TSFC SECURITIES LIMITED

Bank

TSFC SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TSFC SECURITIES LIMITED				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
SWIFT/BIC	`TSFCTHB1`				[sources]
Status	not available				[sources]
Address	898 PLOENCHIT ROAD PLOENCHIT TOWER 10330 BANGKOK THAILAND · LUMPINI, PATUMWAN 898 PLOENCHIT ROAD PLOENCHIT TOWER 10330 BANGKOK THAILAND				[sources]
Created at	2003-06-07				[sources]
Modified on	2018-03-26				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.