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Societe Generale Mauritanie

Financial services · Bank

Societe Generale Mauritanie is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societe Generale Mauritanie				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritania				[sources]
GIIN	`QQA6ZW.00189.ME.478`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIIMMRMR`				[sources]
Address	652 ILOT A N, AV. EL HADJ OUMAR TALL NOUAKCHOTT MAURITANIA · AVENUE EL HADJ OUMAR TALL ILOT A N 652 NOUAKCHOTT 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-e839967105277e01bb54e2e8fe39d3ada27caf94 · bic-BIIMMRMR

For experts: raw data explorer

Factsheet Data sources

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