Gray List / Jordan List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Housing Bank | According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares | Banking Sector, Financial Services | Jordan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 2017-02-20 19:21:03 |
