Search OpenSanctions

Advanced

PLATINUM SECURITIES

Bank
PLATINUM SECURITIES is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePLATINUM SECURITIES[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
SWIFT/BICPLSUZWH1[sources]
Statusnot available[sources]
Address23 QUORN AVENUE MT PLEASENT HARARE ZIMBABWE[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