Search OpenSanctions

SOCIETE GENERALE COTE D'IVOIRE

Financial services · Bank

SOCIETE GENERALE COTE D'IVOIRE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE COTE D'IVOIRE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Côte d'Ivoire				[sources]
GIIN	`QQA6ZW.00081.ME.384`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SGCICIAB`				[sources]
Address	5-7 AVENUE JOSEPH ANOMA BP 1355 ABIDJAN 01 COTE D'IVOIRE · 5-7 AVENUE JOSEPH ANOMA BP 1355 ABIDJAN ABIDJAN 01 COTE D'IVOIRE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SGCICIAB · fatca-a77b4acc5fab97624a2a9b9ef97944484c73b88f

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting