TRAFIGURA GROUP PTE. LTD. — SINGAPORE

Registered name

TRAFIGURA GROUP PTE. LTD.

Source

Verified: copied from a structured field of an authoritative source

Source

GLEIF – Global LEI Index

Retrieved

2026-09-29

Extractor

gleif-api-v1

Raw evidence

{"name":"TRAFIGURA GROUP PTE. LTD.","language":"en"}

Swiss UID

Not available

LEI

549300HJ8VS88NIO3006

Source

Verified: copied from a structured field of an authoritative source

Source

GLEIF – Global LEI Index

Retrieved

2026-09-29

Extractor

gleif-api-v1

Raw evidence

{"lei":"549300HJ8VS88NIO3006","legalName":{"name":"TRAFIGURA GROUP PTE. LTD.","language":"en"},"registeredAs":"201017488D","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-07-29T01:42:00Z","lastUpdateDate":"2026-05-21T16:17:12Z","status":"ISSUED","nextRenewalDate":"2027-07-05T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000523","other":null},"validatedAs":"201017488D","otherValidationAuthorities":[]}}

Legal form

Not available

Register status

Active

Source

Verified: copied from a structured field of an authoritative source

Source

GLEIF – Global LEI Index

Retrieved

2026-09-29

Extractor

gleif-api-v1

Raw evidence

{"initialRegistrationDate":"2017-07-29T01:42:00Z","lastUpdateDate":"2026-05-21T16:17:12Z","status":"ISSUED","nextRenewalDate":"2027-07-05T00:00:00Z","managingLou":"213800WAVVOPS85N2205","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000523","other":null},"validatedAs":"201017488D","otherValidationAuthorities":[]}

Registered seat

SINGAPORE, Singapore

Address

10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE, 049315 SINGAPORE, SG

Source

Verified: copied from a structured field of an authoritative source

Source

GLEIF – Global LEI Index

Retrieved

2026-09-29

Extractor

gleif-api-v1

Raw evidence

{"language":"en","addressLines":["10 COLLYER QUAY, #29-01/05","OCEAN FINANCIAL CENTRE"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"SINGAPORE","region":"SG-01","country":"SG","postalCode":"049315"}

HQ address (LEI)

10 COLLYER QUAY, #29-01/05, OCEAN FINANCIAL CENTRE, 049315 SINGAPORE, SG

Source

Verified: copied from a structured field of an authoritative source

Source

GLEIF – Global LEI Index

Retrieved

2026-09-29

Extractor

gleif-api-v1

Raw evidence

{"language":"en","addressLines":["10 COLLYER QUAY, #29-01/05","OCEAN FINANCIAL CENTRE"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"SINGAPORE","region":"SG-01","country":"SG","postalCode":"049315"}

Share capital

Not available

Founded / registered

2017-07-29

Statutory purpose

Not available

No commodity activity identified in the registered purpose.

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

No register notices or list changes detected for this company yet.

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).