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Union Gabonaise de Banque

Financial services · Bank

Union Gabonaise de Banque is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Gabonaise de Banque				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gabon				[sources]
GIIN	`20QJY4.00007.ME.266`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UGABGALI`				[sources]
Address	AVENUE DU COLONEL PARANT LIBREVILLE 315 GABON · AVENUE DU COLONEL PARANT LIBREVILLE LIBREVILLE POB 315 GABON				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UGABGALI · fatca-032c6e2323c6bffb05b3dd84e621892eeec22d52

For experts: raw data explorer

Factsheet Data sources

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