Search OpenSanctions

Advanced

MC FINANCE & CONSULTING ASIA PTE. LTD.

Sanction-linked entity
TypeOrganization[sources]
NameMC FINANCE & CONSULTING ASIA PTE. LTD.[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
Countrynot available[sources]
LEI254900HT7INJAKMWYR26[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number200308070H[sources]
StatusACTIVE[sources]
Address1 Temasek Avenue, Singapore 039192, SG-01[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer