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TRANSAMINE TRADING SA

Bank

TRANSAMINE TRADING SA is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSAMINE TRADING SA				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`TTSACHG1`				[sources]
Address	RUE FERDINAND HODLER 23 GENEVA 1207 GENEVA SWITZERLAND · RUE FERDINAND HODLER 23 GENEVA 1207 SWITZERLAND				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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GET https://api.opensanctions.org/entities/bic-TTSACHG1?nested=true

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Factsheet Relationships Data sources

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