Search OpenSanctions

Advanced

HAVENPORT INVESTMENTS PTE. LTD

Bank
TypeOrganization[sources]
NameHAVENPORT INVESTMENTS PTE. LTD[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICLMAMSGS1[sources]
Statusnot available[sources]
AddressTHE CENTRAL 21, 96/97 OFFICE 8 EU TONG SEN STREET SINGAPORE 059818 SINGAPORE · THE CENTRAL OFFICE 96/97 21 EU TONG SEN STREET SINGAPORE SINGAPORE 059818 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