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BANQUE ISLAMIQUE DE MAURITANIE

Financial services · Bank

BANQUE ISLAMIQUE DE MAURITANIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE ISLAMIQUE DE MAURITANIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritania				[sources]
GIIN	`RYFQFV.99999.SL.478`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIMMMRMR`				[sources]
Address	402 AVENUE DU ROI FAYCAL KSAR NOUAKCHOTT NOUAKCHOTT MAURITANIA · FAYCAL KSAR 402 AVENUE DU ROI NOUAKCHOTT MAURITANIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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-99831d4a5eb398ac6e3d310519f7d93128a08e83 · bic-BIMMMRMR

For experts: raw data explorer

Factsheet Data sources

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