Search OpenSanctions

Advanced

STANLIB Asset Management (Pty) Ltd

Financial services · Bank
TypeCompany[sources]
NameSTANLIB Asset Management (Pty) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINN62MFX.00004.ME.710[sources]
Registration numbernot available[sources]
SWIFT/BICLBAMZAJJ[sources]
Address17 MELROSE BOULEVARD MELROSE ARCH 2196 SOUTH AFRICA · 17 MELROSE BOULEVARD MELROSE ARCH MELROSE ARCH 2196 POB 203 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

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: bic-LBAMZAJJ · fatca-0ba7f799db9f52a1adec2aefc9003da272c2f6b1 · lei-378900D9F0747A38C490

For experts: raw data explorer