Search OpenSanctions

OMNIA GROUP (PTY) LTD

Bank

OMNIA GROUP (PTY) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OMNIA GROUP (PTY) LTD				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
SWIFT/BIC	`OMGYZAJ1`				[sources]
Status	not available				[sources]
Address	13 SLOANE STREET EPSOM DOWNS OMNIA HOUSE 2021 BRYANSTON SOUTH AFRICA · EPSOM DOWNS 13 SLOANE STREET OMNIA HOUSE 2021 BRYANSTON SOUTH AFRICA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.