Search OpenSanctions

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	2025-08-22	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BIMMMRMR · fatca-99831d4a5eb398ac6e3d310519f7d93128a08e83

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

BANQUE ISLAMIQUE DE MAURITANIE - OpenSanctions