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BANQUE NATIONALE DE MAURITANIE

Financial services · Bank

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

Type	Company				[sources]
Name	BANQUE NATIONALE DE MAURITANIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritania				[sources]
GIIN	`H0DU94.99999.SL.478`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BQNMMRMR`				[sources]
Address	4 AVENUE ROI FAYCAL NOUAKCHOTT 291 ET 614 MAURITANIA · AVENUE GAMAL ABD EL NASSER NOUAKCHOTT NOUAKCHOTT POB 291-614 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-62b1476587838de3d76e92ce38b38c316b9ed651 · bic-BQNMMRMR

For experts: raw data explorer

Factsheet Data sources

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