Search OpenSanctions

Advanced

LIQUID GROUP PTE. LTD.

Bank
TypeOrganization[sources]
NameLIQUID GROUP PTE. LTD.[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICLIGPSGSG[sources]
Statusnot available[sources]
AddressSANDCRAWLER UNIT 02 FLOOR 7 1 FUSIONOPOLIS VIEW SINGAPORE SINGAPORE 138577 SINGAPORE · THE ADELPHI UNIT 07 FLOOR 10 1 COLEMAN STREET SINGAPORE 179803 SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer