Search OpenSanctions

CREDIT AGRICOLE DU MAROC

Financial services · Bank

CREDIT AGRICOLE DU MAROC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT AGRICOLE DU MAROC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
GIIN	`BJCCEN.00000.LE.504`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNCAMAMR`				[sources]
Address	49 PLACE DES ALAOUITES BP RABAT 10000 RABAT POB 49 MOROCCO · PLACE DES ALAOUITES BP 49 RABAT 10000 49 MOROCCO				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0f52f3e1812977e9ecd63fe28f4d1f55b7248704 · bic-CNCAMAMR · lei-549300IXL0NHY6E5W175

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting