Search OpenSanctions

Advanced

HAVENPORT INVESTMENTS PTE. LTD

Bank
HAVENPORT INVESTMENTS PTE. LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHAVENPORT INVESTMENTS PTE. LTD[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICHVPASGS1[sources]
Statusnot available[sources]
Address8 Eu Tong Sen Street 21 Office 1 The Central SINGAPORE 049145 SINGAPORE · 8 Eu Tong Sen Street The Central SINGAPORE SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer