Statements: TAZAPAY PTE. LTD.

Canonical ID: NK-fwjCKsgA5zQ5mLzvzrdzkK · 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`	7 TEMASEK BOULEVARD 20-06 FLOOR 20 SINGAPORE SINGAPORE 038987 SINGAPORE	eng	iso9362_bic	`bic-TAZCSGS2`	2024-10-21
`Organization:address`	SUNTEC TOWER ONE 20-06 FLOOR 20 7 TEMASEK BOULEVARD SINGAPORE 038987 SINGAPORE	eng	iso9362_bic	`bic-TAZCSGS2`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16
`Organization:createdAt`	2023-11-04	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16
`Organization:id`	173713a72738d820616eb7c5a8fa5e6404575559	eng	iso9362_bic	`bic-TAZCSGS2`	2024-10-21
`Organization:modifiedAt`	2023-11-04	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16
`Organization:name`	TAZAPAY PTE. LTD.	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16
`Organization:swiftBic`	TAZCSGS2	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAZCSGS2`	2023-03-16