Search OpenSanctions

Advanced

GFI SOUTH AFRICA (PTY)LTD

Bank
GFI SOUTH AFRICA (PTY)LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGFI SOUTH AFRICA (PTY)LTD[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
SWIFT/BICGSADZAJ1[sources]
Statusnot available[sources]
AddressSANDTON 66 PARK LANE MMG HOUSE 2196 SANDOWN SOUTH AFRICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer