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KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.

Bank

KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
SWIFT/BIC	`KHHWJOA1` · `KHHWJOAM`				[sources]
Status	not available				[sources]
Address	alridha st. qal'a almadina 11191 AMMAN JORDAN · qal'a almadina alridha st. 11191 AMMAN JORDAN				[sources]
Created at	2013-04-06				[sources]
Modified on	2018-03-27				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-KHHWJOA1 · bic-KHHWJOAM

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