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

Banque Mauritanienne de l'Investissement
Company · Mauritania
BANQUE NATIONALE DE MAURITANIE
Company · Mauritania
BANQUE CENTRALE DE MAURITANIE
Organization · Mauritania
BANQUE POUR LE COMMERCE ET L'INDUSTRIE BCI
Organization · Mauritania
CHINGUITTY BANK
Organization · Mauritania
BANQUE DES FINANCEMENTS ISLAMIQUES
Organization · Mauritania
GENERALE DE BANQUE DE MAURITANIE POUR L'INVESTISSEMENT ET COMMERCE
Organization · Mauritania
INTERNATIONAL BANK OF MAURITANIA
Organization · Mauritania
BANQUE MAURITANIENNE POUR LE COMMERCE INTERNATIONAL
Organization · Mauritania
NOUVELLE BANQUE DE MAURITANIE
Organization · Mauritania
ORABANK MAURITANIE P54 , AV GENERAL CHARLES DE GAULLE
Organization · Mauritania
BANQUE EL AMANA
Organization · Mauritania
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE (BAMIS)
Organization · Mauritania
ATTIJARI BANK MAURITANIE
Organization · Mauritania
BANQUE ISLAMIQUE DE MAURITANIE
Organization · Mauritania
BANQUE AL MUAMELAT AS SAHIHA
Organization · Mauritania
BANQUE POPULAIRE DE MAURITANIE
Organization · Mauritania
SOCIÉTÉ NATIONALE INDUSTRIELLE ET MINIÈRE (SNIM)
Legal entity · Mauritania
Société Nationale Industrielle et Minière SA
Company · Mauritania
Mauritanian Electricity Co
Company · Mauritania
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Algerian Union Bank-SA (AUB-SA)
Company · Mauritania
Societe Generale Mauritanie
Company · Mauritania

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Topics

19Bank 4Financial services 1Terrorism 1State-owned enterprise 1Sanctioned entity

Data sources

19Business Identifier Code (BIC) Reference Data 4US FATCA Foreign Financial Institution (FFI) List 2Global Energy Ownership Tracker 1United Arab Emirates Local Terrorist List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EITI State-Owned Enterprises Database 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Department of State Terrorist Exclusion 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

Countries

23Mauritania 1Algeria 1Morocco 1Mali 1Niger 1Tunisia

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