Statements: STONEX FINANCIAL PTE. LTD.

Canonical ID: NK-j3zbYiRSL6L7iXZDA5FMKK · 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`	ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE 048616 SINGAPORE	eng	iso9362_bic	`bic-IGLUSGSG`	2024-10-21
`Organization:address`	ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE SINGAPORE 048616 SINGAPORE	eng	iso9362_bic	`bic-IGLUSGSG`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-IGLUSGSG`	2023-03-16
`Organization:createdAt`	2023-04-29	eng	iso9362_bic	`bic-IGLUSGSG`	2023-03-16
`Organization:id`	ea986450c4ee40b6f15690f984d93671e3178430	eng	iso9362_bic	`bic-IGLUSGSG`	2024-10-21
`Organization:modifiedAt`	2023-07-10	eng	iso9362_bic	`bic-IGLUSGSG`	2024-10-21
`Organization:name`	STONEX FINANCIAL PTE. LTD.	eng	iso9362_bic	`bic-IGLUSGSG`	2023-03-16
`Organization:swiftBic`	IGLUSGSG	eng	iso9362_bic	`bic-IGLUSGSG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IGLUSGSG`	2023-03-16