Info:
According to the Bank’s 2015 annual report, Iran Foreign Investment Company (IFIC) owns 4.5% of its shares;
Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;
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:
prelations@hbtf.com.jo
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;