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Al-Watanieh for Financial Services Co.

Financial services · Bank

Al-Watanieh for Financial Services Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Al-Watanieh for Financial Services Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan				[sources]
GIIN	`NGR7G2.00001.ME.400`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALNEJOA1`				[sources]
Address	ABDOUN AMMAN AMMAN JORDAN · ABDOUN AMMAN JORDAN				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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-12a572c545827d70c96d5acf4d194b7aac18b938 · bic-ALNEJOA1

For experts: raw data explorer

Factsheet Data sources

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