Search OpenSanctions

Advanced

CAPITAL BANK OF JORDAN

Bank
CAPITAL BANK OF JORDAN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAPITAL BANK OF JORDAN[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICEFBKJOA1[sources]
Statusnot available[sources]
AddressAL ABDALI - SULAIMAN ALNABULSI ST BUILDING 26 11194 AMMAN JORDAN · AL ABDALI - SULAIMAN ALNABULSI ST. BUILDING 26 11194 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