Search OpenSanctions

Advanced

TRANSNET SOC LIMITED

TypeOrganization[sources]
NameTRANSNET SOC LIMITED[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
SWIFT/BICTNETZAA1 · TNETZAJJ[sources]
Statusnot available[sources]
Address138 ELOFF STREET, BRAAMFONTEIN JOHANNESBURG 2000 SOUTH AFRICA · 138 ELOFF STREET, BRAAMFONTEIN JOHANNESBURG JOHANNESBURG 2000 SOUTH AFRICA · 150 COMMISSIONER STREET JOHANNESBURG JOHANNESBURG 2001 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT


Source data IDs: bic-TNETZAJJ · bic-TNETZAA1

For experts: raw data explorer