Statements: XFERS PTE LTD

Canonical ID: bic-XFEPSGSG · 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`	79 AYER RAJAH CRESCENT 04-08 SINGAPORE SINGAPORE 139955 SINGAPORE	eng	iso9362_bic	`bic-XFEPSGSG`	2024-10-21
`Organization:address`	79 AYER RAJAH CRESCENT 04-08 SINGAPORE 139955 SINGAPORE	eng	iso9362_bic	`bic-XFEPSGSG`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-XFEPSGSG`	2023-03-16
`Organization:createdAt`	2021-08-21	eng	iso9362_bic	`bic-XFEPSGSG`	2023-03-16
`Organization:id`	25727012c4b3d1ec4963329a429a6cf9e4c81caf	eng	iso9362_bic	`bic-XFEPSGSG`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-XFEPSGSG`	2024-10-21
`Organization:name`	XFERS PTE LTD	eng	iso9362_bic	`bic-XFEPSGSG`	2023-03-16
`Organization:swiftBic`	XFEPSGSG	eng	iso9362_bic	`bic-XFEPSGSG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XFEPSGSG`	2023-03-16