Search OpenSanctions

Advanced

ALKHALEEJ BANK

Bank
ALKHALEEJ BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALKHALEEJ BANK[sources]
Legal formnot available[sources]
CountrySudan[sources]
SWIFT/BICRBDISDK1[sources]
Statusnot available[sources]
Address1 AL QASR ALBARAKA TOWER 1800/11111 KHARTOUM SUDAN · NO. 75/1, ALKHALEEJ TOWER, AFRICA 113 KHARTOUM SUDAN[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer