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

Canonical ID: ir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a · 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
`Company:notes`		Noted for conducting business in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-4fcd2b61c51c76f558cbeabd6d76c7af1c050c4a`	2026-01-24