Statements: Al-Watanieh for Financial Services Co.

Canonical ID: NK-dHhb3FtC8275tHGBh2cHrx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ABDOUN AMMAN JORDAN	eng	iso9362_bic	`bic-ALNEJOA1`	2024-10-21
`Organization:address`	ABDOUN AMMAN AMMAN JORDAN	eng	iso9362_bic	`bic-ALNEJOA1`	2024-10-21
`Company:country`	jo		ext_us_irs_ffi	`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18
`Organization:country`	jo	eng	iso9362_bic	`bic-ALNEJOA1`	2023-03-16
`Organization:createdAt`	2010-11-06	eng	iso9362_bic	`bic-ALNEJOA1`	2023-03-16
`Company:giiNumber`	NGR7G2.00001.ME.400		ext_us_irs_ffi	`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18
`Company:id`	86307e2072424ad70c5aea21e239b5ccbf448a84		ext_us_irs_ffi	`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18
`Organization:id`	18393f9383e1691e9c9804fa13e504e5e5c2a549	eng	iso9362_bic	`bic-ALNEJOA1`	2024-10-21
`Organization:modifiedAt`	2010-11-06	eng	iso9362_bic	`bic-ALNEJOA1`	2024-10-21
`Organization:name`	AL-WATANIEH FOR FINANCIAL SERVICES CO.	eng	iso9362_bic	`bic-ALNEJOA1`	2023-03-16
`Company:name`	Al-Watanieh for Financial Services Co.		ext_us_irs_ffi	`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18
`Organization:swiftBic`	ALNEJOA1	eng	iso9362_bic	`bic-ALNEJOA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALNEJOA1`	2023-03-16