Search OpenSanctions

Advanced

PLATINUM SECURITIES INC.

Bank
TypeOrganization[sources]
NamePLATINUM SECURITIES INC.[sources]
Legal formnot available[sources]
CountryPhilippines[sources]
SWIFT/BICPLAIPHM1[sources]
Statusnot available[sources]
AddressEXECUTIVE BUILDING CENTRE FLOOR 2 SEN GIL AVENUE CORNER MAKATI AVENUE MAKATI, METRO MANILA 1200 PHILIPPINES · EXECUTIVE BUILDING CENTRE FLOOR 2 SEN GIL AVENUE CORNER MAKATI AVENUE MANILA MANILA PHILIPPINES[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