Search OpenSanctions

Independent Securities (Pty) Ltd

Financial services · Bank

Independent Securities (Pty) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Independent Securities (Pty) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
GIIN	`FC16DL.99999.SL.710`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISECZAJJ`				[sources]
Address	39 FERGUSON ROAD,ILLOVO SANDTON 2198 SOUTH AFRICA · FERGUSON PLACE FLOOR GROUND 3 12 KAREN ROAD ILLOVO JOHANNESBURG JOHANNESBURG 2196 POB 61068 SOUTH AFRICA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-378900E31192E6F34859 · bic-ISECZAJJ · fatca-b186380a6042fd447cc052700a0010f878418da8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting