Statements: BANQUE MAGHREBINE D'INVESTISSEMENT ET DE COMMERCE EXTERIEUR

Canonical ID: NK-AWpScNp5DsqQoznzRF6SNM · Entity type: Company (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:id`		632f20bb8b163c767d191344fd80e977de915ff1	eng	iso9362_bic		`bic-BMIETNTT`	2024-10-21
`Company:id`		28de768c71dae88cc9886011bb00839aebf6181c		ext_us_irs_ffi		`fatca-a52f022ff6eba4f7dea77a4eaa538a36aee2075e`	2025-07-18