Statements: J.P. MORGAN (S.E.A.) LIMITED

Canonical ID: bic-CIBSSGS1 · 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`	SHELL TOWER 16-00 50 RAFFLES PLACE SINGAPORE SINGAPORE 048623 SINGAPORE	eng	iso9362_bic	`bic-CIBSSGS1`	2024-10-21
`Organization:address`	SHELL TOWER 16-00 50 RAFFLES PLACE SINGAPORE 048623 SINGAPORE	eng	iso9362_bic	`bic-CIBSSGS1`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16
`Organization:id`	4b854c9c860f65884a969bf19d441f16c6807d3b	eng	iso9362_bic	`bic-CIBSSGS1`	2024-10-21
`Organization:modifiedAt`	2021-07-09	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16
`Organization:name`	J.P. MORGAN (S.E.A.) LIMITED	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16
`Organization:swiftBic`	CIBSSGS1	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIBSSGS1`	2023-03-16