Search OpenSanctions

Advanced

ELITE FINANCIAL SERVICES

Bank
TypeOrganization[sources]
NameELITE FINANCIAL SERVICES[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICELFEJOA1[sources]
Statusnot available[sources]
AddressUM UTHAINA STREET AMMAN AMMAN JORDAN · UM UTHAINA STREET 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