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Alkhaleej Bank Co Ltd

Bank · Sanctioned entity

Alkhaleej Bank Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALKHALEEJ BANK · ALKHALEEJ BANK CO LTD · Al Rowad Bank for Development and Investment · Alkhaleej Bank Co Ltd				[sources]
Other name	AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT · AL-KHALEEJ BANK · Al Rowad Bank for Development & Investment · Al-Khaleej Bank · 2 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Financial Company · Financial Institution				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
Registration number	`SWIFT/BIN KHJBSDKH / 5040942458`				[sources]
E-Mail	info@al-khaleejbank.com				[sources]
PermID	`5040942458`				[sources]
Phone	+249183777222				[sources]
SWIFT/BIC	`KHJBSDKH`				[sources]
Website	rowadbank.com · www.al-khaleejbank.com				[sources]
Status	Active				[sources]
Address	AFRICA STREET AL KHALEEJ TOWER 1800/11111 KHARTOUM SUDAN · Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum · Baraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North) · NO. 75/1, ALKHALEEJ TOWER, AFRICA 113 KHARTOUM SUDAN · Sudan (North)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-02				[sources]
Modified on	2024				[sources]
Last changed	2024-04-15	Last checked	2024-04-28	First seen	2023-03-16

Relationships

Address
Full address	Country
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum	Sudan
6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Sudan	2024	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-47351 · gb-hmt-16465 · bic-KHJBSDKH · permid-5040942458

For experts: raw data explorer

Factsheet Data sources

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