Search OpenSanctions

Advanced

ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)

Bank
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICBCMAFRP1[sources]
Statusnot available[sources]
Address6 CHAUCHAT 75009 PARIS FRANCE · 6 Rue Chauchat 75009 PARIS FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer