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Search guide · Data current as of 2025-04-25

BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST
Organization · Senegal
BANQUE DE L'HABITAT DU SENEGAL
Organization · Senegal
Government of Senegal
Organization · Senegal
Dart Aviation
Legal entity · Sanctioned entity · France · United Kingdom · Iran · Senegal
BANQUE REGIONALE DE MARCHES
Organization · Senegal
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (B.C.E.A.O.)
Organization · Senegal
BANQUE NATIONALE POUR LE DEVELOP. ECONOMIQUE DU SENEGAL (BNDE)
Organization · Senegal
ECOBANK SENEGAL
Organization · Senegal
BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL
Organization · Senegal
BANQUE ISLAMIQUE DU SENEGAL
Organization · Senegal
Embassy of the DPRK in Senegal
Organization · Senegal
LA SOCIÉTÉ DES MINES DE FER DU SÉNÉGAL ORIENTAL (MIFERSO)
Legal entity · Senegal
SOCIÉTÉ DES PÉTROLES DU SÉNÉGAL (PETROSEN) SA
Legal entity · Senegal
BSIC SENEGAL SA
Organization · Senegal
LA BANQUE AGRICOLE
Organization · Senegal
CAISSE DES DEPOTS ET CONSIGNATIONS
Organization · Senegal
CITIBANK SENEGAL
Organization · Senegal
CREDIT INTERNATIONAL SA
Organization · Senegal
BANQUE POUR LE COMMERCE ET L'INDUSTRIE SENEGAL
Organization · Senegal
CORIS BANK INTERNATIONAL SENEGAL
Organization · Senegal
NSIA BANQUE SENEGAL
Organization · Senegal
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR SENEGAL)
Organization · Senegal
LA FINANCIERE DE L'AFRIQUE DE L'OUEST - LA FINAO
Organization · Senegal
FBNBANK SENEGAL
Organization · Senegal
ALGERIAN BANK OF SENEGAL
Organization · Senegal

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Topics

33Bank 3State-owned enterprise 1Sanctioned entity

Data sources

35Business Identifier Code (BIC) Reference Data 2EITI State-Owned Enterprises Database 2DPRK Reports 1Global Energy Ownership Tracker 1US Trade Consolidated Screening List (CSL)

Countries

40Senegal 1France 1United Kingdom 1Iran

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