Statements: Overseas-Chinese Banking Corporation Ltd. Singapore

Canonical ID: kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	OCBC	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2023-08-08
`Company:country`	sg	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2023-08-08
`Company:description`	Involved in financial transactions of T Specialist International Pte. Ltd. and SCN Singapore Pte. Ltd. in between 2011 and 2014.	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2023-08-08
`Company:id`	bbfb7f3b1e62d266fefec895f3d62fcdf6e79f98	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2024-03-25
`Company:name`	Overseas-Chinese Banking Corporation Ltd. Singapore	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/overseas-chinese-banking-corporation-limited-singapore	kp_rusi_reports	`kprusi-ce1e9ec7219cfecd5f5f313c6c53e76357ced66c`	2023-08-08