Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TRANSNATIONAL SECURITIES INC. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Philippines | [sources] | |||
SWIFT/BIC | TRAOPHM1 | [sources] | |||
Status | not available | [sources] | |||
Address | 25th Corner Railroad Streets Mary Bachrack Building . PORT AREA, MANILA PHILIPPINES · PORT AREA COR. 25TH AND RAILROAD STS. MARY BACHRACH BUILDING MANILA PHILIPPINES | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.