Search OpenSanctions

AL AMAL FINANCIAL INVESMENTS CO. LTD

Bank

AL AMAL FINANCIAL INVESMENTS CO. LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL AMAL FINANCIAL INVESMENTS CO. LTD				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`AMFNJOA1`				[sources]
Status	not available				[sources]
Address	FIFTH CIRCLE AMMAN AMMAN JORDAN · FIFTH CIRCLE AMMAN JORDAN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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.