Search OpenSanctions

RAFFLES NOMINEES (S) PTE LIMITED

Bank

RAFFLES NOMINEES (S) PTE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RAFFLES NOMINEES (S) PTE LIMITED				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
SWIFT/BIC	`SCBLSG21`				[sources]
Status	not available				[sources]
Address	6 BATTERY ROAD SINGAPORE 049909 SINGAPORE · 6 BATTERY ROAD SINGAPORE SINGAPORE 049909 SINGAPORE				[sources]
Last change	2024-10-21	Last processed	2025-06-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting