Search OpenSanctions

Advanced

JORDAN INVESTMENT AND FINANCE BANK

Bank
JORDAN INVESTMENT AND FINANCE BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJORDAN INVESTMENT AND FINANCE BANK[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICJIFBJOAM[sources]
Statusnot available[sources]
AddressABDUL HAMID SHARAF ST SHMEISANI 11195 AMMAN JORDAN · SHMEISANI, P.O. BOX 950601 ABDUL HAMID SHARAF STREET 11195 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