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Sanlam International Investments Ltd

Financial services · Bank

Sanlam International Investments Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sanlam International Investments Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`MYWLEF.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RALOGB21`				[sources]
Address	STRATTON HOUSE FLOOR 5 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW UNITED KINGDOM · STRATTON HOUSE FLOOR 5 STRATTON STREET LONDON W1X 5FE UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-72a32fa897bb1288e325c0f9118d2ac93fc5f81f · bic-RALOGB21

For experts: raw data explorer

Factsheet Data sources

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