Search OpenSanctions

Advanced

ANAND RATHI SHARE AND STOCK BROKERS LIMITED

Bank
ANAND RATHI SHARE AND STOCK BROKERS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameANAND RATHI SHARE AND STOCK BROKERS LIMITED[sources]
Legal formnot available[sources]
CountryIndia[sources]
SWIFT/BICARHSINB1[sources]
Statusnot available[sources]
AddressGOREGAON (EAST) OPPOSITE BIMBISAR NAGAR SILVER METROPOLIS 400063 MUMBAI INDIA · SILVER METROPOLIS OPPOSITE BIMBISAR NAGAR 400063 MUMBAI INDIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer