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Aljazeera Sudanese Jordanian Bank

Financial services · Bank

Aljazeera Sudanese Jordanian Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aljazeera Sudanese Jordanian Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sudan				[sources]
GIIN	`3IXBU1.99999.SL.729`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSJBSDKH`				[sources]
Address	ALJAZEERA TOWER AFRICA STREET KHARTOUM KHARTOUM 11111 KHARTOUM SUDAN · ALJAZEERA TOWER AFRICA STREET KHARTOUM KHARTOUM 11111 SUDAN				[sources]
Last change	2025-08-01	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9b140aaf592d01a9b5a4473c1a96aa7634f7d2fa · bic-GSJBSDKH

For experts: raw data explorer

Factsheet Data sources

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