Search OpenSanctions

Advanced

AMMAN BANK FOR INVESTMENTS

Bank
AMMAN BANK FOR INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAMMAN BANK FOR INVESTMENTS[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICAMBIJOM1[sources]
Statusnot available[sources]
AddressWASCI AL-TAL STREET 11180 AMMAN JORDAN · Wasfi Al-Tal Street 11180 AMMAN JORDAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer