Statements: RAZOSCAN

Canonical ID: bic-BTMOZAJ1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	69 KUTULE STREET GREATER GERMISTON 1432 SOUTH AFRICA	eng	iso9362_bic	`bic-BTMOZAJ1`	2024-10-21
`Organization:address`	69 KUTULE STREET GREATER GERMISTON GREATER GERMISTON 1432 SOUTH AFRICA	eng	iso9362_bic	`bic-BTMOZAJ1`	2024-10-21
`Organization:country`	za	eng	iso9362_bic	`bic-BTMOZAJ1`	2023-03-16
`Organization:createdAt`	2012-02-04	eng	iso9362_bic	`bic-BTMOZAJ1`	2023-03-16
`Organization:id`	da1cbacccfc547e75debfe1f5c38998ce138398a	eng	iso9362_bic	`bic-BTMOZAJ1`	2024-10-21
`Organization:modifiedAt`	2021-02-24	eng	iso9362_bic	`bic-BTMOZAJ1`	2024-10-21
`Organization:name`	RAZOSCAN	eng	iso9362_bic	`bic-BTMOZAJ1`	2023-03-16
`Organization:swiftBic`	BTMOZAJ1	eng	iso9362_bic	`bic-BTMOZAJ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BTMOZAJ1`	2023-03-16