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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	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-NAPSJOA1 · fatca-0971e9d3f83e85f7b12ad9ecf835c8a125cab5d9

For experts: raw data explorer

Factsheet Data sources

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