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Search guide · Data current as of 2025-04-25

BANK OF BOTSWANA
Organization · Botswana
Colic Construction Development Co. Proprietary Limited
Legal entity · Botswana · Kenya
ACCESS BANK BOTSWANA LIMITED
Organization · Botswana
BOTSWANA STOCK EXCHANGE LIMITED
Organization · Botswana
BOTSWANA INSURANCE FUND MANAGEMENT LIMITED
Organization · Botswana
Government of Botswana
Organization · Botswana
STANBIC BANK BOTSWANA LIMITED
Organization · Botswana
Botswana Public Officers Pension Fund
Organization · Botswana
Mr. Peter Lambileki
Legal entity · Debarred entity · Botswana
ABSA BANK BOTSWANA LIMITED
Organization · Botswana
BRITISH AMERICAN TOBACCO BOTSWANA PROPRIETARY LIMITED
Organization · Botswana
IMARA CAPITAL SECURITIES (PTY) LTD
Organization · Botswana
DEBSWANA DIAMOND COMPANY (PTY) LTD
Organization · Botswana
NATIONAL DEVELOPMENT BANK
Organization · Botswana
FIRST CAPITAL BANK LIMITED
Organization · Botswana
FX AFRICA (BOTSWANA) PTY LTD
Organization · Botswana
BRITISH AMERICAN TOBACCO BOTSWANA (PTY) LIMITED
Organization · Botswana
BBS BANK LIMITED
Organization · Botswana
BANK GABORONE LIMITED COMMERCIAL, NEW CBD
Organization · Botswana
STOCKBROKERS BOTSWANA LTD.
Organization · Botswana
MOTSWEDI SECURITIES (PROPRIETARY) LIMITED
Organization · Botswana
MOTSWEDI SECURITIES (PTY) LTD.
Organization · Botswana
PAA CAPITAL PTY LTD
Organization · Botswana
Multi-Tech Consult (PTY) Ltd.
Legal entity · Debarred entity · Botswana · Kenya · Tanzania · Zambia

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Topics

15Bank 2Debarred entity 2State-owned enterprise

Data sources

18Business Identifier Code (BIC) Reference Data 2EBRD Ineligible Entities 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2Inter-American Development Bank Sanctions 2WorldBank Debarred Providers 1Asian Development Bank Sanctions 1DPRK Reports

Countries

24Botswana 2Kenya 1Tanzania 1Zambia

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