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BANQUE NATIONALE DE MAURITANIE

Financial services · Bank

BANQUE NATIONALE DE MAURITANIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE NATIONALE DE MAURITANIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritania				[sources]
GIIN	`H0DU94.99999.SL.478`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BQNMMRMR`				[sources]
Address	4 AVENUE ROI FAYCAL NOUAKCHOTT 291 ET 614 MAURITANIA · AVENUE GAMAL ABD EL NASSER NOUAKCHOTT NOUAKCHOTT POB 291-614 MAURITANIA				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-62b1476587838de3d76e92ce38b38c316b9ed651 · bic-BQNMMRMR

For experts: raw data explorer

Factsheet Data sources

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