Statements: JORDAN KUWAIT BANK PLC

Canonical ID: bic-JKBACY2L · Entity type: Organization (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`	KANIKA BUSINESS CENTER FLOOR 7 319 28TH OCTOBER STREET LIMASSOL (LEMESOS) 3728 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-JKBACY2L`	2024-10-21
`Organization:address`	KANIKA BUSINESS CENTER FLOOR 7 319 28TH OCTOBER STREET LIMASSOL (LEMESOS) 3728 CYPRUS	eng	iso9362_bic	`bic-JKBACY2L`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-JKBACY2L`	2023-03-16
`Organization:createdAt`	2019-02-02	eng	iso9362_bic	`bic-JKBACY2L`	2023-03-16
`Organization:id`	408f4b3fb8e099dd1e2cb12dc3b38940cc11dae9	eng	iso9362_bic	`bic-JKBACY2L`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-JKBACY2L`	2024-10-21
`Organization:name`	JORDAN KUWAIT BANK PLC	eng	iso9362_bic	`bic-JKBACY2L`	2023-03-16
`Organization:swiftBic`	JKBACY2L	eng	iso9362_bic	`bic-JKBACY2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JKBACY2L`	2023-03-16