Statements: MENA .C.P

Canonical ID: bic-ITBOMAM1 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	23 RUE IBNOU HILAL QUARTIER RACINE CASABLANCA 20100 MOROCCO	eng	iso9362_bic	`bic-ITBOMAM1`	2024-10-21
`Organization:address`	23 RUE IBNOU HILAL QUARTIER RACINE CASABLANCA 20100 CASABLANCA MOROCCO	eng	iso9362_bic	`bic-ITBOMAM1`	2024-10-21
`Organization:country`	ma	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16
`Organization:createdAt`	2009-01-03	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16
`Organization:id`	2b17f53effa1a3ef9cb2774ae655682db29d3bf7	eng	iso9362_bic	`bic-ITBOMAM1`	2024-10-21
`Organization:modifiedAt`	2020-11-10	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16
`Organization:name`	MENA .C.P	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16
`Organization:swiftBic`	ITBOMAM1	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITBOMAM1`	2023-03-16