Search OpenSanctions

ARQAAM CAPITAL SOUTH AFRICA (PTY) LIMITED

Bank

ARQAAM CAPITAL SOUTH AFRICA (PTY) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ARQAAM CAPITAL SOUTH AFRICA (PTY) LIMITED				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
SWIFT/BIC	`ARQMZAJJ`				[sources]
Status	not available				[sources]
Address	Cnr West Rd South and Lower Rd WORLD TRADE CENTER 2196 JOHANNESBURG SOUTH AFRICA · Cnr West Rd South and Lower Rd World Trade Center 2196 JOHANNESBURG SOUTH AFRICA				[sources]
Created at	2013-12-14				[sources]
Modified on	2018-06-13				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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