Statements: MAROCLEAR

Canonical ID: bic-MAROMAM1 · 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`	IMMEUBLE SATURNE 18 ROUTE 1077 PAR ROUTE D'EL JADIDA CITE LAIA CASABLANCA CASABLANCA MOROCCO	eng	iso9362_bic	`bic-MAROMAM1`	2024-10-21
`Organization:address`	18 ROUTE D'EL JADIDA CITE LAIA CASABLANCA MOROCCO	eng	iso9362_bic	`bic-MAROMAM1`	2024-10-21
`Organization:country`	ma	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16
`Organization:id`	4299696519e9c55a19d60cec1c5210db524bc8a5	eng	iso9362_bic	`bic-MAROMAM1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16
`Organization:name`	MAROCLEAR	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16
`Organization:swiftBic`	MAROMAM1	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAROMAM1`	2023-03-16