Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| GIIN | WUEF1I.99999.SL.788 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BMIETNTT | [sources] | |||
| Address | IMMEUBLE LILIA RUE DE LA BOURSE LES BERGES DU LAC II TUNIS 1053 TUNISIA · IMMEUBLE LILIA RUE DE LA BOURSE LES BERGES DU LAC II TUNIS TUNIS 1053 TUNISIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
fatca-a52f022ff6eba4f7dea77a4eaa538a36aee2075e · bic-BMIETNTTFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.