Search OpenSanctions

Advanced

SANABEL ALKHAIR FOR FINANCIAL INVESTMENTS

Bank
SANABEL ALKHAIR FOR FINANCIAL INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSANABEL ALKHAIR FOR FINANCIAL INVESTMENTS[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICSAFTJOA1[sources]
Statusnot available[sources]
AddressAbdullah Ghosheh 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