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Bank of China (Mauritius) Limited

Financial services · Bank

Bank of China (Mauritius) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of China (Mauritius) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
GIIN	`L9RLD4.00023.ME.480`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCHMUMU`				[sources]
Address	DIAS PIER BUILDING 4TH FLOOR LE CAUDAN WATERFRONT PORT LOUIS PORT LOUIS MAURITIUS · DIAS PIER BUILDING FLOOR 4 LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS				[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800CY7UK7DYGWPL83 · oc-companies-mu-c135338 · fatca-054c87faa0e2abe8f01e26eb42431f1b6553557a · bic-BKCHMUMU

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