Statements: TREASURYONE (PTY) LTD

Canonical ID: bic-TRPYZAJ1 · 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`	157 BANKET STREET WATERKLOOF PRETORIA 0181 SOUTH AFRICA	eng	iso9362_bic	`bic-TRPYZAJ1`	2024-10-21
`Organization:address`	157 BANKET STREET WATERKLOOF PRETORIA PRETORIA 0181 SOUTH AFRICA	eng	iso9362_bic	`bic-TRPYZAJ1`	2024-10-21
`Organization:country`	za		iso9362_bic	`bic-TRPYZAJ1`	2023-03-16
`Organization:createdAt`	2012-08-04		iso9362_bic	`bic-TRPYZAJ1`	2023-03-16
`Organization:id`	00357a404269a433b4ad3dd447972a7538a752a0		iso9362_bic	`bic-TRPYZAJ1`	2024-10-21
`Organization:modifiedAt`	2018-03-31		iso9362_bic	`bic-TRPYZAJ1`	2023-03-16
`Organization:name`	TREASURYONE (PTY) LTD	eng	iso9362_bic	`bic-TRPYZAJ1`	2023-03-16
`Organization:swiftBic`	TRPYZAJ1	eng	iso9362_bic	`bic-TRPYZAJ1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-TRPYZAJ1`	2023-03-16