Search OpenSanctions

Advanced

MOMENTUM SECURITIES (PTY) LTD

Bank
MOMENTUM SECURITIES (PTY) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOMENTUM SECURITIES (PTY) LTD[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
SWIFT/BICREMAZAJJ[sources]
Statusnot available[sources]
Address129 Rivonia Road The MARC 2196 SANDOWN SOUTH AFRICA · 129 Rivonia Road The Marc 2196 JOHANNESBURG SOUTH AFRICA[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