Search OpenSanctions

Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)

Trade risk

Banque Marocaine du Commerce Exterieur International SA (BMCE Bank) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`MC: BCI`				[sources]
Website	www.bmce-intl.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-20	First seen	2024-09-27

Descriptions

Noted for conducting business in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions 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