Search OpenSanctions

Advanced

BANCO NACIONAL DE INVESTIMENTO, SA

Bank
BANCO NACIONAL DE INVESTIMENTO, SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO NACIONAL DE INVESTIMENTO, SA[sources]
Legal formnot available[sources]
CountryMozambique[sources]
SWIFT/BICBNIMMZM1[sources]
Statusnot available[sources]
AddressAV. JULIUS NYERERE 3504 4668 MAPUTO MOZAMBIQUE · Bairro Polana Cimento Rua de Mukumbura 373 MAPUTO MOZAMBIQUE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer