Statements: Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)

Canonical ID: ir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymair_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:idef3a20721e7c98569660fb047fc5e5ab51163987ir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:nameBanque Marocaine du Commerce Exterieur International SA (BMCE Bank)ir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:notesNoted for conducting business in Iran. (Avi Jorisch, "Iran's dirty banking," 2010)  (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:sectorBankingir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/banque-marocaine-du-commerce-exterieur-international-sa-bmce-bankir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:tickerMC: BCIir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:topicsexport.riskir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
Company:website http://www.bmce-intl.com/ir_uani_business_registryir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a
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