Search OpenSanctions

BANK OF AFRICA MADAGASCAR

Financial services · Bank

BANK OF AFRICA MADAGASCAR is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF AFRICA MADAGASCAR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Madagascar				[sources]
GIIN	`MUK7M0.00023.ME.450`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFRIMGMG`				[sources]
Address	IMMEUBLE FINANCIAL DISTRICT GALAXY ANDRAHARO BP 183 ANTANANARIVO 101 ANTANANARIVO MADAGASCAR · IMMEUBLE FINANCIAL DISTRICT GALAXY ANDRAHARO BP 183 ANTANANARIVO 101 MADAGASCAR				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,812

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AFRIMGMG · fatca-870a504011627000470dd289ad095f4c88a95dbe

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting