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Search guide · Data current as of 2025-03-14

BANQUE COMMUNAUTAIRE ET AGRICOLE DU BURUNDI, SA
Company · Burundi
BANQUE DE GESTION ET DE FINANCEMENT S.A
Company · Burundi
BANQUE DE LA REPUBLIQUE DU BURUNDI
Organization · Burundi
ECOBANK BURUNDI
Organization · Burundi
BANQUE BURUNDAISE POUR LE COMMERCE ET L'INVESTISSEMENT
Company · Burundi
Groupement De Coopération Internationale Henan-Chine SURL
Legal entity · Debarred entity · Burundi
CRDB BANK BURUNDI S.A
Organization · Burundi
DIAMOND TRUST BANK BURUNDI S.A
Organization · Burundi
FINBANK
Organization · Burundi
INTERBANK BURUNDI SA
Organization · Burundi
KCB BANK BURUNDI LIMITED
Organization · Burundi
BANQUE COMMERCIALE DU BURUNDI
Organization · Burundi
BANQUE DE L'HABITAT DU BURUNDI
Organization · Burundi
BANK OF THE REPUBLIC OF BURUNDI
Organization · Burundi
Government of Burundi
Organization · Burundi
ZOURHAIR MICHEL FADOUL EL ACHKAR
Legal entity · Burkina Faso · Burundi
BANQUE DE CREDIT DE BUJUMBURA
Company · Burundi
INTERNATIONAL COMMERCIAL BANK BURUNDI SA
Company · Burundi

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Topics

15Bank 5Financial services 1Debarred entity

Data sources

15Business Identifier Code (BIC) Reference Data 5US FATCA Foreign Financial Institution (FFI) List 1African Development Bank Debarred Entities 1ICIJ Offshore Leaks Database 1DPRK Reports

Countries

18Burundi 1Burkina Faso

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