Search OpenSanctions

SHUA'A FOR SECURITIES TRADING AND INVESTMENTS

Bank

SHUA'A FOR SECURITIES TRADING AND INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SHUA'A FOR SECURITIES TRADING AND INVESTMENTS				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`SSTIJOA1`				[sources]
Status	not available				[sources]
Address	MECCA STREET AMMAN AMMAN JORDAN · MECCA STREET 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.