Statements: MOTSWEDI SECURITIES (PROPRIETARY) LIMITED

Canonical ID: bic-ISBTBWG1 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDELOITTE HOUSE FLOOR 1 PLOT 50372 FAIRGROUNDS GABORONE GABORONE POB 49 BOTSWANAengiso9362_bicbic-ISBTBWG1
Organization:addressDELOITTE HOUSE FLOOR 1 50372 FAIRGROUNDS GABORONE 49 BOTSWANAengiso9362_bicbic-ISBTBWG1
Organization:countrybwengiso9362_bicbic-ISBTBWG1
Organization:createdAt2001-09-01engiso9362_bicbic-ISBTBWG1
Organization:id5bd6fe0b6e27939bbe6f4ffc612bb46be19fb302engiso9362_bicbic-ISBTBWG1
Organization:modifiedAt2020-05-22engiso9362_bicbic-ISBTBWG1
Organization:nameMOTSWEDI SECURITIES (PROPRIETARY) LIMITEDengiso9362_bicbic-ISBTBWG1
Organization:swiftBicISBTBWG1engiso9362_bicbic-ISBTBWG1
Organization:topicsfin.bankengiso9362_bicbic-ISBTBWG1
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting