Statements: NIUM PTE. LTD.

Canonical ID: NK-gkT6pLuUqqmDzXeCeCRT79 · 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`	HONG LEONG BUILDING 20-05 FLOOR 20 16 RAFFLES QUAY SINGAPORE SINGAPORE 048581 SINGAPORE	eng	iso9362_bic	`bic-ISPTSGSA`	2024-10-21
`Organization:address`	HONG LEONG BUILDING 20-05 FLOOR 20 16 RAFFLES QUAY SINGAPORE 048581 SINGAPORE	eng	iso9362_bic	`bic-ISPTSGSG`	2024-10-21
`Organization:address`	HONG LEONG BUILDING 20-05 FLOOR 20 16 RAFFLES QUAY SINGAPORE SINGAPORE 048581 SINGAPORE	eng	iso9362_bic	`bic-ISPTSGSG`	2024-10-21
`Organization:address`	HONG LEONG BUILDING 20-05 FLOOR 20 16 RAFFLES QUAY SINGAPORE 048581 SINGAPORE	eng	iso9362_bic	`bic-ISPTSGSA`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-ISPTSGSG`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-ISPTSGSA`	2023-03-16
`Organization:createdAt`	2019-08-04	eng	iso9362_bic	`bic-ISPTSGSG`	2024-10-21
`Organization:createdAt`	2020-07-25	eng	iso9362_bic	`bic-ISPTSGSA`	2023-03-16
`Organization:id`	d8d7a621107939205cee90a51746ddc27d12e344	eng	iso9362_bic	`bic-ISPTSGSA`	2024-10-21
`Organization:id`	42952e69a6b4ffb4a8aa7dd8e2d5bb4f746f6ceb	eng	iso9362_bic	`bic-ISPTSGSG`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ISPTSGSA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ISPTSGSG`	2024-10-21
`Organization:name`	NIUM PTE. LTD.	eng	iso9362_bic	`bic-ISPTSGSG`	2023-03-16
`Organization:name`	NIUM PTE. LTD.	eng	iso9362_bic	`bic-ISPTSGSA`	2023-03-16
`Organization:swiftBic`	ISPTSGSG	eng	iso9362_bic	`bic-ISPTSGSG`	2023-03-16
`Organization:swiftBic`	ISPTSGSA	eng	iso9362_bic	`bic-ISPTSGSA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISPTSGSA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISPTSGSG`	2023-03-16

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