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 Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-dad06c23fc11fb1529307e9e333b8744f9edc91c · bic-BNIGGNGN

For experts: raw data explorer