Statements: CITIBANK MAGHREB S.A. SIDI MAAROUF

Canonical ID: bic-CITIMAMC · 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`	ZENITH MILLENIUM IMMEUBLE 1 20190 SIDI MAAROUF CASABLANCA CASABLANCA MOROCCO	eng	iso9362_bic	`bic-CITIMAMC`	2024-10-21
`Organization:address`	ZENITH MILLENIUM LOTISSEMENT ATTAOUFIK IMMEUBLE 1 CASABLANCA 20190 MOROCCO	eng	iso9362_bic	`bic-CITIMAMC`	2024-10-21
`Organization:country`	ma	eng	iso9362_bic	`bic-CITIMAMC`	2023-03-16
`Organization:createdAt`	1995-11-22	eng	iso9362_bic	`bic-CITIMAMC`	2024-10-21
`Organization:id`	a9562567b938d2596ba41417433813e730c8509f	eng	iso9362_bic	`bic-CITIMAMC`	2024-10-21
`Organization:modifiedAt`	2023-08-16	eng	iso9362_bic	`bic-CITIMAMC`	2023-03-16
`Organization:name`	CITIBANK MAGHREB S.A. SIDI MAAROUF	eng	iso9362_bic	`bic-CITIMAMC`	2024-10-21
`Organization:swiftBic`	CITIMAMC	eng	iso9362_bic	`bic-CITIMAMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITIMAMC`	2023-03-16