Statements: DYMON ASIA CAPITAL

Canonical ID: NK-8ev7p7iAjEovheLasCxgiE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ONE TEMASEK AVENUE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-DMACSG31`	2024-10-21
`Organization:address`	ONE TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-DMACSGS1`	2024-10-21
`Organization:address`	ONE TEMASEK AVENUE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-DMACSGS1`	2024-10-21
`Organization:address`	ONE TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE	eng	iso9362_bic	`bic-DMACSG31`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-DMACSGS1`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-DMACSGS1`	2023-03-16
`Organization:createdAt`	2019-02-02	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:id`	cc9e78d031a99d9c3488543896cb9f70d034ba0e	eng	iso9362_bic	`bic-DMACSG31`	2024-10-21
`Organization:id`	5bdc40332586db7bc68188e150ca1ace335e45eb	eng	iso9362_bic	`bic-DMACSGS1`	2024-10-21
`Organization:modifiedAt`	2019-02-02	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:modifiedAt`	2014-10-04	eng	iso9362_bic	`bic-DMACSGS1`	2024-10-21
`Organization:name`	DYMON ASIA CAPITAL	eng	iso9362_bic	`bic-DMACSGS1`	2023-03-16
`Organization:name`	DYMON ASIA CAPITAL	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:swiftBic`	DMACSGS1	eng	iso9362_bic	`bic-DMACSGS1`	2023-03-16
`Organization:swiftBic`	DMACSG31	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DMACSG31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DMACSGS1`	2023-03-16

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