Statements: TRANSFERCLEAR PTE LTD

Canonical ID: NK-VRUx8jzy26yeeBvqeShwrY · 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`		THE PLAZA 15-301 FLOOR 15 7500A BEACH ROAD FREETOWN SINGAPORE SINGAPORE 199591 SINGAPORE	eng	iso9362_bic		`bic-TRLFSGS2`	2024-10-21
`Organization:address`		THE PLAZA 15-301 FLOOR 15 7500A BEACH ROAD FREETOWN 199591 SINGAPORE	eng	iso9362_bic		`bic-TRLFSGS2`	2024-10-21