Search OpenSanctions

DIAMA BANK-SA

Bank

DIAMA BANK-SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DIAMA BANK-SA				[sources]
Legal form	not available				[sources]
Country	Guinea				[sources]
SWIFT/BIC	`DIMMGNGN`				[sources]
Status	not available				[sources]
Address	IMMEUBLE SCF-NISSAN COMMUNE DE MATAM KM 9 ROUTE DU NIGER CONAKRY 710 CONAKRY GUINEA · IMMEUBLE SCF-NISSAN COMMUNE DE MATAM KM 9 ROUTE DU NIGER CONAKRY 710 GUINEA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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