| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA · Banque Nationale d'Investissement de Guinee SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guinea | [sources] | |||
| GIIN | M7J4IM.99999.SL.324 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BNIGGNGN | [sources] | |||
| Address | BOULEVARD DU COMMERCE CONAKRY N/A CONAKRY GUINEA · BOULEVARD DU COMMERCE CONAKRY N/A GUINEA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-BNIGGNGN · fatca-dad06c23fc11fb1529307e9e333b8744f9edc91cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3dWs9RSPSNN4H3nwtYWyD7?nested=true
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No relationships to other entities found.