Search OpenSanctions

KBC BANK N.V. SINGAPORE BRANCH

Bank

KBC BANK N.V. SINGAPORE BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KBC BANK N.V. SINGAPORE BRANCH				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
SWIFT/BIC	`KREDSGSX`				[sources]
Status	not available				[sources]
Address	9 RAFFLES PLACE REPUBLIC PLAZA 2 SINGAPORE 048619 SINGAPORE · 9 RAFFLES PLACE,UNIT 14-20/21 SINGAPORE 048619 SINGAPORE				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.