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Aljazeera Sudanese Jordanian Bank

Financial services · Bank

Aljazeera Sudanese Jordanian Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALJAZEERA SUDANESE JORDANIAN BANK · Aljazeera Sudanese Jordanian Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sudan				[sources]
GIIN	`3IXBU1.99999.SL.729`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSJBSDKH`				[sources]
Address	ALJAZEERA TOWER AFRICA STREET KHARTOUM KHARTOUM 11111 KHARTOUM SUDAN · ALJAZEERA TOWER AFRICA STREET KHARTOUM KHARTOUM 11111 SUDAN				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GSJBSDKH · fatca-9b140aaf592d01a9b5a4473c1a96aa7634f7d2fa

For experts: raw data explorer

Factsheet Data sources

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