Search OpenSanctions

Advanced

TA SECURITIES LANKA (PUT) LTD.

Bank
TA SECURITIES LANKA (PUT) LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTA SECURITIES LANKA (PUT) LTD.[sources]
Legal formnot available[sources]
CountrySri Lanka[sources]
SWIFT/BICSETELKL1[sources]
Statusnot available[sources]
Address81 WARD PLACE 7 COLOMBO SRI LANKA · 81 Ward Place 7 COLOMBO SRI LANKA[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