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SOCIETE GENERALE OFFSHORE

Financial services · Bank

SOCIETE GENERALE OFFSHORE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE OFFSHORE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Morocco				[sources]
GIIN	`QQA6ZW.00122.ME.504`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SGTGMAMC`				[sources]
Address	58 AVENUE MOHAMMED V TANGER 90000 MOROCCO · ZONE FRANCHE D'EXPORTATION DE TANGER. ROUTE DE RABAT TANGER 90100 TANGER MOROCCO				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a2d98a2b9fa656120de62279c275b3c8c2df83f9 · bic-SGTGMAMC · lei-549300V62Q1L7B08KO22

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