Search OpenSanctions

Advanced

ALSAFWA FININCIAL INVESTMENTS

Bank
ALSAFWA FININCIAL INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALSAFWA FININCIAL INVESTMENTS[sources]
Legal formnot available[sources]
CountryJordan[sources]
SWIFT/BICASFVJOA1[sources]
Statusnot available[sources]
AddressAl Qahirah Street AMMAN JORDAN[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer