Singapore · Non-financial corporate
April International Enterprise Pte. Ltd.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- AIEPSGSGXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under AIEPSGSG directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 42 branch codes
- BIC first registered
- 2021-11-20
- Last updated
- 2026-05-23
Identifiers
Head-office record
- BIC
- AIEPSGSGXXX
- How the BIC breaks down
- AIEPBank
- SGCountry · Singapore
- SGLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900RT6N9Q5Z153X23
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Non-financial corporateClassified as non-financial in Swift’s ISO 9362 BIC directory, typically a corporate treasury.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Singapore · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE 048624 SINGAPORE
- Operational address
- 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>AIEPSGSGXXX</BICFI>
<LEI>254900RT6N9Q5Z153X23</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>AIEPSGSGXXX</BICFI>
<LEI>254900RT6N9Q5Z153X23</LEI>
<Nm>APRIL INTERNATIONAL ENTERPRISE PTE. LTD.</Nm>
<PstlAdr>
<TwnNm>SINGAPORE</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE 048624</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 42 branch BICs connect to the head office. They are all in Singapore, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| AIEPSGSGAAA | AAAOF | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-10-25 |
| AIEPSGSGAFM | APRIL FAR EAST (MALAYSIA) SDN BHD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAFP | APRIL FINE PAPER HOLDINGS LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAFT | ASIA FIBRE TRADING PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAGF | ASIAN GOLD FUND LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-09-06 |
| AIEPSGSGAGL | APICAL GROUP LIMITED | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-10-25 |
| AIEPSGSGALB | — | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2026-04-25 |
| AIEPSGSGAPE | AP TRADING ENTERPRISE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAPR | ASIA PACIFIC RESOURCES INT'L LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAPT | APPTPT | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-05-17 |
| AIEPSGSGAPV | ASIA PACIFIC VISCOSE PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGATP | APR TEXTILE PTE LIMITED | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGAVR | AMERICAS VERDE RESOURCES PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGBCL | BRACELL CO LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGBHL | BRACELL HOLDINGS LIMITED | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGBIL | BRACELL INTERNATIONAL CO. LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-09-06 |
| AIEPSGSGBIP | BRACELL INTERNATIONAL PTE. LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGBLD | BRACELL LIMITED | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGBTL | BLUE TOPAZ LTD (BRACELL SC LIMITED) | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-09-06 |
| AIEPSGSGCHP | 198CAPITAL HOLDINGS PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-09-06 |
| AIEPSGSGEQC | EQUERRY COMPANY PTE. LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-12-13 |
| AIEPSGSGGEH | GOLDEN EAGLE INVESTMENTS HOLDINGS LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGGRM | GLOBAL REFINERY AND MARKETING CORPORATION | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGIWC | IWC | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2022-04-23 |
| AIEPSGSGJMI | PACIFIC OIL AND GAS (JM) INVESTMENT LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGKUM | KUMULLA INVESTMENTS LIMITED | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGMML | MOUNT MORGAN LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGOTH | OURO TERRA HOLDINGS PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPCP | PINNACLE CO PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPEP | PACIFIC EAGLE REAL ESTATE PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPHL | PEREGRINE HOLDINGS LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPJM | PACIFIC OIL AND GAS (JM) LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPLP | PACIFIC LNG PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGPYE | PRIMEYIELD ENTERPRISE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGROH | ROYAL OAK HOLDINGS LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGSCC | SC CELLULOSE TRADING PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2024-08-24 |
| AIEPSGSGSGF | SG FIBRE HOLDINGS PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGSPP | SAPPHIRE HOLDINGS LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGSPS | SPS CELLULOSE TRADING PTE. LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
| AIEPSGSGSRZ | ASIA SYMBOL RIZHAO PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-10-25 |
| AIEPSGSGSUS | SC MARKETING US INC. | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 | — | 2025-08-30 |
| AIEPSGSGWLN | WOODFIBRE LNG EXPORT PTE LTD | Singapore | 80 RAFFLES PLACE 50-01, UOB PLAZA SINGAPORE SINGAPORE 048624 SINGAPORE | — | 2025-08-30 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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