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AL-WATANIEH FOR FINANCIAL SERVICES CO.

Bank

AL-WATANIEH FOR FINANCIAL SERVICES CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL-WATANIEH FOR FINANCIAL SERVICES CO.				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`ALNEJOA1`				[sources]
Status	not available				[sources]
Address	ABDOUN AMMAN AMMAN JORDAN · ABDOUN AMMAN JORDAN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-ALNEJOA1 · fatca-12a572c545827d70c96d5acf4d194b7aac18b938

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