Search OpenSanctions

Advanced

LA FINANCIERE DE L'AFRIQUE DE L'OUEST - LA FINAO

Bank
LA FINANCIERE DE L'AFRIQUE DE L'OUEST - LA FINAO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLA FINANCIERE DE L'AFRIQUE DE L'OUEST - LA FINAO[sources]
Legal formnot available[sources]
CountrySenegal[sources]
SWIFT/BICFNAOSNDA[sources]
Statusnot available[sources]
AddressMERMOZ PYROTECHNIE CITE KEUR GORGUI LOT 99 DAKAR 64574 DAKAR POB BP 64574 SENEGAL · MERMOZ PYROTECHNIE CITE KEUR GORGUI LOT 99 DAKAR 64574 SENEGAL[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


For experts: raw data explorer