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ISLAMIC INTERNATIONAL ARAB BANK PLC

Financial services · Bank

ISLAMIC INTERNATIONAL ARAB BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ISLAMIC INTERNATIONAL ARAB BANK PLC · Islamic International Arab Bank plc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan				[sources]
GIIN	`C85YIU.00003.ME.400`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IIBAJOAM`				[sources]
Address	WASFI AL TAL STREET TLA AL-ALI AMMAN 11110 AMMAN POB 925802 JORDAN · WASFI AL-TAL STR. TLA AL-ALI AMMAN 11110 925802 JORDAN				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3c03c8b155b61cd379583a76d367769119195ad1 · lei-549300BYU8UI37STTY19 · bic-IIBAJOAM

For experts: raw data explorer

Factsheet Data sources

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ISLAMIC INTERNATIONAL ARAB BANK PLC - OpenSanctions