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CITIBANK MAGHREB S.A.

Bank

CITIBANK MAGHREB S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK MAGHREB S.A.				[sources]
Legal form	not available				[sources]
Country	Morocco				[sources]
SWIFT/BIC	`CITIMAMC`				[sources]
Status	not available				[sources]
Address	20190 Sidi Maarouf Zenith Millenium CASABLANCA MOROCCO · LOTISSEMENT ATTAOUFIK IMMEUBLE 1 ZENITH MILLENIUM 20190 CASABLANCA MOROCCO				[sources]
Created at	1995-12-02				[sources]
Modified on	2023-08-16				[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)

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