Search OpenSanctions

AIA Singapore Private Limited

AIA Singapore Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AIA Singapore Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS issues Prohibition Orders against Tan Peng Khoon for fraud	2018-01-24

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

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