Gray List » Entities who Origin from Jordan

Showing: 1 - 1 of 1

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - House Bank Jordan - high alertHousing BankAccording to the Bank’s 2015 annual report, IFIC owns 4.5% of its sharesBanking Sector, Financial ServicesJordanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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