Search OpenSanctions

AL ARABI INVESTMENT GROUP COMPANY

Bank

AL ARABI INVESTMENT GROUP COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL ARABI INVESTMENT GROUP COMPANY				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`AIGMJOA1`				[sources]
Status	not available				[sources]
Address	AL RABIEH ABDALLA BIN RAWAHA ST AMMAN JORDAN · Al Rabieh Abdalla Bin Rawaha St. AMMAN JORDAN				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.