Search OpenSanctions

Advanced

RAZOSCAN

Bank
TypeOrganization[sources]
NameRAZOSCAN[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
SWIFT/BICBTMOZAJ1[sources]
Statusnot available[sources]
Address69 KUTULE STREET GREATER GERMISTON 1432 SOUTH AFRICA · 69 KUTULE STREET GREATER GERMISTON GREATER GERMISTON 1432 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer