FinCrime Risk Monitor
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Jordan
AL Watanieh for Financial Services Company
ALNEJOA1XXX
AL-ETIHAD BANK
UBSIJOAXXXX
ALAWNEH EXCHANGE L.L.C
ALELJOAMXXX
Ajiad Securities
AJSEJOA1XXX
Arab Bank
ARABJOAXXXX
Arab Banking Corporation –Jordan
ABCJJOAMXXX
Arab Co-operation for Financial Investments co ABC Investments
ABCVJOA1XXX
Arab Jordan Investment Bank
AJIBJOAXXXX
Bank Audi Sal - Jordan Branches
AUDBJOAMXXX
Bank of Jordan
BJORJOAXXXX
Blom Bank S.A.L. - Branch (JO)
BLOMJOAMXXX
CAPITAL BANK OF JORDAN
EFBKJOAMXXX
Cairo Amman Bank
CAABJOAMXXX
Capital Investment and Brokerage / Jordan Ltd. Co.
CPIVJOA1XXX
Central Bank of Jordan
CBJOJOAXXXX
EFG HERMES JORDAN
TADAJOA1XXX
EGYPTIAN ARAB LAND BANK CO.
ARLBJOAMXXX
INVESTBANK Company
JIFBJOAMXXX
Islamic International Arab Bank
IIBAJOAMXXX
JORDAN AHLI BANK PLC
JONBJOAXXXX
JORDAN COMMERCIAL BANK
JGBAJOAMXXX
Jordan Kuwait Bank
JKBAJOAMXXX
NATIONAL PORTFOLIO SECURITIES COMPANY
NAPSJOA1XXX
Safwa Islamic Bank
JDIBJOAMXXX
Samsung Electronics Levant Jordan Co. Ltd
SECTJOA1XXX
The Housing Bank for Trade & Finance
HBHOJOAXXXX