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ABUSHEIKHA EXCHANGE LLC

Bank
ABUSHEIKHA EXCHANGE LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABUSHEIKHA EXCHANGE LLC[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICABXLJOA1[sources]
Statusnot available[sources]
Address133 GARDENS AMMAN JORDAN[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


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