TADAWOL

Bank name: TADAWOL
Branch:
SWIFT CODE: TADAJOA1XXX (TADAJOA1)
Country: JO (Jordan) See all banks in Jordan
City: AMMAN
LEI code: 558600X205M9DZ4C1658 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 558600X205M9DZ4C1658
Name: EFG HERMES JORDAN
City: Amman
Address: Sherif Nasser Bin Jameel Street Building 85 Shmesani
Country: JO
Postcode: 30116
Company ID: 11172
Registered At: / Companies Control Department
Legal Form: الشركة ذات المسؤولية المحدودة / alsharika zat almasuwliat almahduda
Lei Data Registration: 2018-02-12 / 09:13:02
Managing of LOU: Saudi Credit Bureau / 558600FNC30A8J9EGQ54
BIC Code: TADAJOA1XXX
Status: ACTIVE
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Direct owner:
Name: EFG Holding S.A.E
BIC: EGFGEGC1XXX
LEI Code: 5586005JYFTUMPVGE837

Ultimate owner:
Name: EFG Holding S.A.E
BIC: EGFGEGC1XXX
LEI Code: 5586005JYFTUMPVGE837