Search OpenSanctions

Advanced

BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA

Financial services · Bank
TypeCompany[sources]
NameBANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA · Banque Nationale d'Investissement de Guinee SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuinea[sources]
GIINM7J4IM.99999.SL.324[sources]
Registration numbernot available[sources]
SWIFT/BICBNIGGNGN[sources]
AddressBOULEVARD DU COMMERCE CONAKRY N/A CONAKRY GUINEA · BOULEVARD DU COMMERCE CONAKRY N/A GUINEA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BNIGGNGN · fatca-dad06c23fc11fb1529307e9e333b8744f9edc91c

For experts: raw data explorer