Statements: CASHCARDONE PTE. LTD.

Canonical ID: bic-CHPESGS1 · 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`	TONG ENG BUILDING 18-12 101 CECIL STREET SINGAPORE 069533 SINGAPORE	eng	iso9362_bic	`bic-CHPESGS1`	2024-10-21
`Organization:address`	TONG ENG BUILDING 18-12 101 CECIL STREET SINGAPORE SINGAPORE 069533 SINGAPORE	eng	iso9362_bic	`bic-CHPESGS1`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-CHPESGS1`	2023-03-16
`Organization:createdAt`	2017-10-09	eng	iso9362_bic	`bic-CHPESGS1`	2024-10-21
`Organization:id`	5a485030458b30c37d7b770c6565381ad1f249e4	eng	iso9362_bic	`bic-CHPESGS1`	2024-10-21
`Organization:modifiedAt`	2017-10-09	eng	iso9362_bic	`bic-CHPESGS1`	2024-10-21
`Organization:name`	CASHCARDONE PTE. LTD.	eng	iso9362_bic	`bic-CHPESGS1`	2023-03-16
`Organization:swiftBic`	CHPESGS1	eng	iso9362_bic	`bic-CHPESGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHPESGS1`	2023-03-16