Search OpenSanctions

BANQUE COMMERCIALE INTERNATIONALE (EX. COFIPA INVESTMENT BANK CONGO)

Bank

BANQUE COMMERCIALE INTERNATIONALE (EX. COFIPA INVESTMENT BANK CONGO) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE COMMERCIALE INTERNATIONALE (EX. COFIPA INVESTMENT BANK CONGO)				[sources]
Legal form	not available				[sources]
Country	Congo - Brazzaville				[sources]
SWIFT/BIC	`CICGCGCG`				[sources]
Status	not available				[sources]
Address	AVENUE AMILCAR CABRAL 147 BRAZZAVILLE CONGO · Avenue Amilcar Cabral BP 147 BRAZZAVILLE CONGO				[sources]
Created at	2004-12-04				[sources]
Modified on	2022-10-04				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk