Genneva Pte Ltd
Warning
Genneva Pte Ltd is subject to Warning. See the individual lists below.
View Citation
Country
Singapore
Addresses
Address 1 : Main Office:
1 Claymore Drive
#08-09 Orchard Towers Rear Block Singapore 229594
Premier Centre:
1 Claymore Drive
#08-06 Orchard Towers Rear Block Singapore 229594
GMC Office:
400 Orchard Road
#05-27 Orchard Towers
Singapore 238875
Marketing Division:
545 Orchard Road
#16-13 Far East Shopping Centre Singapore 238882
Address 2 : Main Office: ,1 Claymore Drive ,#08-09 Orchard Towers Rear Block Singapore 229594 ,,Premier Centre: ,1 Claymore Drive ,#08-06 Orchard Towers Rear Block Singapore 229594 ,,GMC Office: ,400 Orchard Road ,#05-27 Orchard Towers ,Singapore 238875 ,,Marketing Division: ,545 Orchard Road ,#16-13 Far East Shopping Centre Singapore 238882
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Genneva Pte Ltd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Monetary Authority of Singapore | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing