Search OpenSanctions

Advanced

SOCIETE DE FINANCEMENT DU COMMERCE ET DE L'INDUSTRIE S.A.

Bank
SOCIETE DE FINANCEMENT DU COMMERCE ET DE L'INDUSTRIE S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOCIETE DE FINANCEMENT DU COMMERCE ET DE L'INDUSTRIE S.A.[sources]
Legal formnot available[sources]
CountryGuinea[sources]
SWIFT/BICSFCOGNGN[sources]
Statusnot available[sources]
AddressMADINA CORNICHE COMMUNE DE MATAM CONAKRY GUINEA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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