Statements: UNITED FINANCIAL INVESTMENTS PLC

Canonical ID: bic-UNFNJOA1 · 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`	AMMAN 927250 JORDAN	eng	iso9362_bic	`bic-UNFNJOA1`	2024-10-21
`Organization:address`	AMMAN AMMAN POB 927250 JORDAN	eng	iso9362_bic	`bic-UNFNJOA1`	2024-10-21
`Organization:country`	jo	eng	iso9362_bic	`bic-UNFNJOA1`	2023-03-16
`Organization:createdAt`	2021-01-14	eng	iso9362_bic	`bic-UNFNJOA1`	2024-10-21
`Organization:id`	444c512374302167f45be6c6d5e6504befd2c1c7	eng	iso9362_bic	`bic-UNFNJOA1`	2024-10-21
`Organization:modifiedAt`	2021-01-14	eng	iso9362_bic	`bic-UNFNJOA1`	2024-10-21
`Organization:name`	UNITED FINANCIAL INVESTMENTS PLC	eng	iso9362_bic	`bic-UNFNJOA1`	2023-03-16
`Organization:swiftBic`	UNFNJOA1	eng	iso9362_bic	`bic-UNFNJOA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNFNJOA1`	2023-03-16