Search OpenSanctions

Advanced

BNI MADAGASCAR

Bank
BNI MADAGASCAR is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBNI MADAGASCAR[sources]
Legal formnot available[sources]
CountryMadagascar[sources]
SWIFT/BICCLMDMGMG[sources]
Statusnot available[sources]
Address74 RUE DU 26 JUIN 1960 ANTANANARIVO 101 174 MADAGASCAR · 74 RUE DU 26 JUIN 1960 ANTANANARIVO 101 ANTANANARIVO POB 174 MADAGASCAR[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


Source data IDs: lei-2549005YJE8QL5UJBK65 · bic-CLMDMGMG

For experts: raw data explorer