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CREDIT MODERNE OCEAN INDIEN

Financial services · Bank

CREDIT MODERNE OCEAN INDIEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT MODERNE OCEAN INDIEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`1G159I.00118.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMOIFR21`				[sources]
Address	22 R PIERRE AUBERT STE CLOTILDE SAINT DENIS 97400 FRANCE · 22 RUE PIERRE AUBERT SAINT DENIS 97400 SAINT DENIS FRANCE				[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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c3f66f9dcfe670582073be252b778d63e63368fe · bic-CMOIFR21 · lei-969500T8QYO52ACKT375

For experts: raw data explorer

Factsheet Data sources

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