Statements: DIAMA BANK-SA

Canonical ID: bic-DIMMGNGN · 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 SCF-NISSAN COMMUNE DE MATAM KM 9 ROUTE DU NIGER CONAKRY 710 GUINEA	eng	iso9362_bic	`bic-DIMMGNGN`	2024-10-21
`Organization:address`	IMMEUBLE SCF-NISSAN COMMUNE DE MATAM KM 9 ROUTE DU NIGER CONAKRY 710 CONAKRY GUINEA	eng	iso9362_bic	`bic-DIMMGNGN`	2024-10-21
`Organization:country`	gn	eng	iso9362_bic	`bic-DIMMGNGN`	2023-03-16
`Organization:createdAt`	2022-10-22	eng	iso9362_bic	`bic-DIMMGNGN`	2023-03-16
`Organization:id`	3148b8f8b787b49b23076d779ef57d113964a62e	eng	iso9362_bic	`bic-DIMMGNGN`	2024-10-21
`Organization:modifiedAt`	2024-01-20	eng	iso9362_bic	`bic-DIMMGNGN`	2024-10-21
`Organization:name`	DIAMA BANK-SA	eng	iso9362_bic	`bic-DIMMGNGN`	2023-03-16
`Organization:swiftBic`	DIMMGNGN	eng	iso9362_bic	`bic-DIMMGNGN`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIMMGNGN`	2023-03-16