Search OpenSanctions

Advanced

ALAULA FINANCIAL INVESTMENTS

Bank
TypeOrganization[sources]
NameALAULA FINANCIAL INVESTMENTS[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICALNTJOA1[sources]
Statusnot available[sources]
AddressNOUR ST AMMAN AMMAN JORDAN · NOUR ST AMMAN JORDAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer