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Banque Mauritanienne de l'Investissement

Financial services · Bank

Banque Mauritanienne de l'Investissement is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Mauritanienne de l'Investissement				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritania				[sources]
GIIN	`XGY3QZ.99999.SL.478`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BQMIMRMR`				[sources]
Address	20 SOCOGIM TVZ ZR NOUAKCHOTT 30032 MAURITANIA · 20 SOCOGIM TVZ ZR NOUAKCHOTT 30032 NOUAKCHOTT MAURITANIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BQMIMRMR · fatca-e34fb6c197c101ce7ac3982c113292e1e60dc1f8

For experts: raw data explorer

Factsheet Data sources

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