Statements: Azalea Investment Management Pte. Ltd.

Canonical ID: NK-ae3w8J9GL4JtFVrtN2Pcjr · Entity type: Company (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`	GUOCO TOWER 32-02 1 WALLICH STREET SINGAPORE 078881 SINGAPORE	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Organization:address`	GUOCO TOWER 32-02 1 WALLICH STREET SINGAPORE SINGAPORE 078881 SINGAPORE	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Company:country`	sg		ext_us_irs_ffi	`fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0`	2025-07-18
`Organization:country`	sg	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Organization:createdAt`	2024-10-05	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Company:giiNumber`	N1SH2L.99999.SL.702		ext_us_irs_ffi	`fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0`	2025-07-18
`Company:id`	e16d8cf64631b00c12a3886789f38cf00164609f		ext_us_irs_ffi	`fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0`	2025-07-18
`Organization:id`	3f0363f4491a7368492f34dd47fc255fac363cb7	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Organization:modifiedAt`	2024-10-05	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Organization:name`	AZALEA INVESTMENT MANAGEMENT PTE. LTD.	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Company:name`	Azalea Investment Management Pte. Ltd.		ext_us_irs_ffi	`fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0`	2025-07-18
`Organization:swiftBic`	AIGPSGSG	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AIGPSGSG`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-298077e01f5bd711fe7338a3f3c4338e2a791de0`	2025-07-18