Statements: PIA 2015 INVESTMENTS (SINGAPORE) PTE. LTD.

Canonical ID: NK-cXYq4Ru9fNe7qEYV6Zhbnc · 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`	1 RAFFLES LINK 07-01 SINGAPORE SINGAPORE 39393 SINGAPORE	eng	iso9362_bic	`bic-PIIPSGS1`	2024-10-21
`Organization:address`	1 RAFFLES LINK 07-01 SINGAPORE 39393 SINGAPORE	eng	iso9362_bic	`bic-PIIPSGS1`	2024-10-21
`Company:country`	sg		ext_us_irs_ffi	`fatca-47411554ef4e682071aa1d34016d5d52f86969c0`	2025-07-18
`Organization:country`	sg	eng	iso9362_bic	`bic-PIIPSGS1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-PIIPSGS1`	2024-10-21
`Company:giiNumber`	4IT277.00800.ME.702		ext_us_irs_ffi	`fatca-47411554ef4e682071aa1d34016d5d52f86969c0`	2025-07-18
`Company:id`	57e3951bd6331ae89cbd838f6a636f43929aa6e8		ext_us_irs_ffi	`fatca-47411554ef4e682071aa1d34016d5d52f86969c0`	2025-07-18
`Organization:id`	f347b3cf694b0bf728c23a6ac0e66c009e7c55b3	eng	iso9362_bic	`bic-PIIPSGS1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-PIIPSGS1`	2024-10-21
`Organization:name`	PIA 2015 INVESTMENTS (SINGAPORE) PTE. LTD.	eng	iso9362_bic	`bic-PIIPSGS1`	2023-03-16
`Company:name`	PIA 2015 INVESTMENTS (SINGAPORE) PTE. LTD.		ext_us_irs_ffi	`fatca-47411554ef4e682071aa1d34016d5d52f86969c0`	2025-07-18
`Organization:swiftBic`	PIIPSGS1	eng	iso9362_bic	`bic-PIIPSGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PIIPSGS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-47411554ef4e682071aa1d34016d5d52f86969c0`	2025-07-18