Zochwell Group Pte Ltd
Warning
Zochwell Group Pte Ltd is subject to Warning. See the individual lists below.
View Citation
Country
Hong Kong
Addresses
Address 1 : Singapore (Head Office):
6 Temasek Boulevard #21-01 Suntec Tower 4 Singapore 038986
Singapore (Developers Office):
No 883 North Bridge Road, #09-04, South Bank Singapore 198784
Malaysia:
5, Jalan Wawasan 2/20, Pusat Bandar Puchong 47100 Puchong Selangor,Malaysia
Myanmar:
256 Aye Zay Di Street, Myanmar Aye Quarter, Daw Bon Township, Yangon, Myanmar
Hong Kong:
46 Gloucester Road, Unit 1801-2, Jubilee Centre, Wanchai, Hong Kong
Address 2 : Singapore (Head Office):,6 Temasek Boulevard #21-01 Suntec Tower 4 Singapore 038986 ,,,Singapore (Developers Office):,No 883 North Bridge Road, #09-04, South Bank Singapore 198784 ,,Malaysia:,5, Jalan Wawasan 2/20, Pusat Bandar Puchong 47100 Puchong Selangor,Malaysia ,,Myanmar:,256 Aye Zay Di Street, Burma Aye Quarter, Daw Bon Township, Yangon, Myanmar ,,Hong Kong:,46 Gloucester Road, Unit 1801-2, Jubilee Centre, Wanchai, Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Zochwell Group 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