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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	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e34fb6c197c101ce7ac3982c113292e1e60dc1f8 · bic-BQMIMRMR

For experts: raw data explorer

Factsheet Data sources

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