Search OpenSanctions

BANK OF AFRICA-SENEGAL

Financial services · Bank

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

Type	Company				[sources]
Name	BANK OF AFRICA - SENEGAL · BANK OF AFRICA-SENEGAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Senegal				[sources]
GIIN	`MUK7M0.00009.ME.686`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFRISNDA`				[sources]
Address	ZONE 12 IMMEUBLE ELAN ROUTE DE NGOR ALMADIES DAKAR 10200 DAKAR SENEGAL · ZONE 12 IMMEUBLE ELAN ROUTE DE NGOR DAKAR 10200 SENEGAL				[sources]
Last change	2026-01-23	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800616HA2JM8RMK31 · bic-AFRISNDA · fatca-1fa9014b7f8b9835f40fd9f414a5c360fd09a252

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-hnSYLLZqoWbHvyhTpyMPeN?nested=true

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