Search OpenSanctions

BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR

Bank

BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR				[sources]
Legal form	not available				[sources]
Country	Tunisia				[sources]
SWIFT/BIC	`BMIETNTT`				[sources]
Status	not available				[sources]
Address	Les Berges du Lac II Rue de la Bourse Immeuble Lilia 1053 TUNIS TUNISIA				[sources]
Created at	2019-08-24				[sources]
Modified on	2022-04-28				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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