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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH AMERICAN TOBACCO BOTSWANA (PTY) LIMITED · BRITISH AMERICAN TOBACCO BOTSWANA PROPRIETARY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Liability Companies | [sources] | |||
| Jurisdiction | Botswana | [sources] | |||
| Country | Botswana | [sources] | |||
| LEI | 213800HRR5TJL8BV2R18 | [sources] | |||
| Registration number | BW00001118806 | [sources] | |||
| SWIFT/BIC | BATSBW21 | [sources] | |||
| Address | 20774 BROADHURST INDUSTRIAL ESTATES GABORONE BOTSWANA · PLOT 20774 BROADHURST INDUSTRIAL ESTATES GABORONE GABORONE BOTSWANA · PLOT 2482 B, TSHEKEDI CRESCENT, EXTENSION 9, GABORONE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bkJyfBsvfHuKURtfd266E9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| British American Tobacco p.l.c. Debarred entity · Trade risk · Regulator action | - | - | ||