Housing Bank

Status:
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Info:
According to the Bank’s 2015 annual report, Iran Foreign Investment Company (IFIC) owns 4.5% of its shares;

Iran Foreign Investment Company (IFIC) is an entity that is owned or controlled by the Government of Iran;

Iran Foreign Investment Company is beign designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 3, 2010, but sanctions were removed in January 2016 as part of the Joint Comprehensive Plan of Action;

IFIC was also used by the Iranian mullah to invest money arount the world, invest in Europe companies which later supported Iran’s nuclear and missile program;

Industry:
Banking Sector

Also Known As:
The Housing Bank for Trade & Finance
The Housing Bank for Trade and Finance
The Housing Bank Jordan

Country:
Jordan

Address:
The Housing Bank, Al Marhoum Al Sheikh Ali Modern Al Khreisha St 32, Amman, Jordan

Phone:
2847 5005555

Website:
www.hbtf.com.jo

E-Mail:
[email protected]

Person of interests:
H.E. Mr. Abdel Elah Moh’d A Al-Khatib
Mr. Abdulla Mubarak N. AlKhalifa

Reason for the color:
» According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares;

You May Be Interested