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National Portfolio Securities Company

Financial services · Bank

National Portfolio Securities Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Portfolio Securities Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jordan				[sources]
GIIN	`VAFHVH.99999.SL.400`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NAPSJOA1`				[sources]
Address	ABDALLA ST AMMAN AMMAN JORDAN · ABDALLA ST AMMAN 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: bic-NAPSJOA1 · fatca-0971e9d3f83e85f7b12ad9ecf835c8a125cab5d9

For experts: raw data explorer

Factsheet Data sources

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National Portfolio Securities Company - OpenSanctions