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Search guide · Data current as of 2025-04-18

China Gezhouba Group Niger Co., Ltd.
Legal entity · Debarred entity · Niger
BANQUE INTERNATIONALE POUR L'AFRIQUE AU NIGER
Company · Niger
ECOBANK NIGER
Organization · Niger
Banque Commerciale du Niger
Company · Niger
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
BANQUE SAHELO- SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE NIGER
Organization · Niger
BANQUE REGIONALE DE MARCHES
Organization · Niger
CBAO GROUPE ATTIJARIWAFA BANK
Organization · Niger
CORIS BANK INTERNATIONAL SA-BRANCH OF NIGER
Organization · Niger
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR NIGER)
Organization · Niger
BANK OF AFRICA NIGER
Organization · Niger
BANQUE ATLANTIQUE NIGER
Organization · Niger
BANQUE AGRICOLE DU NIGER
Organization · Niger
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Organization · Niger
BANQUE DE L'HABITAT DU NIGER - BHN
Organization · Niger
BANQUE ISLAMIQUE DU NIGER
Organization · Niger
SOCIETE NIGERIENNE DE BANQUE
Organization · Niger
BANQUE INTERNATIONALE POUR LE COMME RCE ET INDUSTRIE DU NIGER
Organization · Niger
NIGERIA INTERNATIONAL BANK
Organization · Niger
ORABANK COTE D'IVOIRE SUCCURSALE DU NIGER
Organization · Niger
Compagnie miniere d'Akouta
Company · Niger
Societe des mines de l Air
Company · Niger
Societe Nigerienne du Charbon d'Anou Araren
Company · Niger

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Topics

18Bank 3Terrorism 3Sanctioned entity 2Debarred entity 2Financial services 1State-owned enterprise

Data sources

18Business Identifier Code (BIC) Reference Data 6Global Energy Ownership Tracker 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2EBRD Ineligible Entities 2US FATCA Foreign Financial Institution (FFI) List 2Japan Economic Sanctions and List of Eligible People 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

Countries

29Niger 3Mali 2Algeria 1Burkina Faso 1Benin 1Morocco 1Mauritania 1Tunisia

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