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:topics`		fin.bank	eng	iso9362_bic		`bic-ALNEJOA1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-12a572c545827d70c96d5acf4d194b7aac18b938`	2025-07-18