Statements: TRANSWAP PRIVATE LIMITED

Canonical ID: NK-oUW2yBgfBdkfgdUA5xXHGz · 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`		ALICE(at)MEDIAPOLIS FLOOR 0204 29 MEDIA CIRCLE SINGAPORE SINGAPORE 138565 SINGAPORE	eng	iso9362_bic		`bic-TRPVSGS2`	2024-10-21
`Organization:address`		ALICE(AT)MEDIAPOLIS FLOOR 0204 29 MEDIA CIRCLE SINGAPORE 138565 SINGAPORE	eng	iso9362_bic		`bic-TRPVSGS2`	2024-10-21