Search OpenSanctions

Advanced

WOTRANSFER PTE. LTD.

Bank
WOTRANSFER PTE. LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWOTRANSFER PTE. LTD.[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICWOTPSGS2[sources]
Statusnot available[sources]
Address6 SHENTON WAY #22-08 OUE DOWNTOWN SINGAPORE 068809 SINGAPORE · 6 SHENTON WAY 22-08 OUE DOWNTOWN SINGAPORE 068809 SINGAPORE[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