Search OpenSanctions

Advanced

CHENGETEDZAI DEPOSITORY COMPANY

Bank
TypeOrganization[sources]
NameCHENGETEDZAI DEPOSITORY COMPANY[sources]
Legal formnot available[sources]
CountryZimbabwe[sources]
SWIFT/BICCHDYZWH1[sources]
Statusnot available[sources]
AddressAMARGH AVENUE HARARE HARARE ZIMBABWE · AMARGH AVENUE HARARE ZIMBABWE[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