Statements: TOV CAPITAL MARKETS AND SHARE TRADING (PTY) LTD

Canonical ID: bic-TOVSZAJ1 · 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`	144 KATHARINE AVE GRAYSTON RIDGE BLOCK A FLOOR I SANDTON 2146 SOUTH AFRICA	eng	iso9362_bic	`bic-TOVSZAJ1`	2024-10-21
`Organization:address`	GRAYSTON RIDGE BLOCK A FLOOR 1 144 KATHARINE AVE SANDTON SANDTON 2146 SOUTH AFRICA	eng	iso9362_bic	`bic-TOVSZAJ1`	2024-10-21
`Organization:country`	za	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16
`Organization:createdAt`	2014-03-01	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16
`Organization:id`	fc9372d18cc5d10604e7445c5d0d45d473de80a1	eng	iso9362_bic	`bic-TOVSZAJ1`	2024-10-21
`Organization:modifiedAt`	2018-03-31	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16
`Organization:name`	TOV CAPITAL MARKETS AND SHARE TRADING (PTY) LTD	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16
`Organization:swiftBic`	TOVSZAJ1	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOVSZAJ1`	2023-03-16