| NK-b9222DWaQeaP2dkqnU4jjr | | Company:address | | Baraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North) | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:address | | 6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:address | | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:address | | Sudan (North) | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:addressEntity | | addr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3 | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:addressEntity | | addr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:alias | | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:alias | | شركة بنك الخليج المحدودة | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:alias | | AL-KHALEEJ BANK | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:alias | | Gulf Bank Company Limited | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:alias | | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | Al-Khaleej Bank | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:country | | sd | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:country | | sd | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:country | | sd | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:createdAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:email | | info@al-khaleejbank.com | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:email | | info@al-khaleejbank.com | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:id | | 3f5f0f910b0325922c1edf20b62ff04eb3e4ffc9 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:id | | a58aeb0c0463fac6f3971ae7919224f556831db0 | | us_trade_csl | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:id | | 288194a7f7faa4710631c9a6acf2a464cddd24c1 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:id | | 3aaaf64df658262dcc19b52a5f9277a0f153a139 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:id | | 2d5f217634e400c883969f6c4b87165959db176f | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:id | | 1102a263fe8d05e54df637aa1d3571179a4b5bfe | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:id | | 0b1dfe2d619e285b54721636d77289405afe5b08 | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:id | | 5a1ba9385b847715656ba67250c13364028dcf98 | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:id | | 9ca7f3811b6cbd68fe018d22cc18a5587a2c2b0f | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:jurisdiction | | sd | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:legalForm | | Financial Company | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:modifiedAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:name | | ALKHALEEJ BANK CO LTD | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | AL-KHALEEJ BANK | eng | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | ALKHALEEJ BANK CO LTD | eng | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | Gulf Bank Company Limited | eng | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:name | | Al Rowad Bank for Development and Investment | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | ALKHALEEJ BANK CO LTD | | us_trade_csl | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | Alkhaleej Bank Co Ltd | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:permId | | 5040942458 | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:phone | | +249183777222 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:phone | | +249183777222 | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:phone | | +249183777222 | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:registrationNumber | | SWIFT/BIN KHJBSDKH / 5040942458 | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:sourceUrl | | https://permid.org/1-5040942458 | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351 | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:status | | Active | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:swiftBic | | KHJBSDKH | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-sud0019 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:topics | | sanction | | us_trade_csl | | ofac-47351 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Company:website | | http://rowadbank.com/ar/ | | permid | | permid-5040942458 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | LegalEntity:website | | http://www.al-khaleejbank.com/ | | gb_hmt_sanctions | | gb-hmt-16465 | |
| NK-b9222DWaQeaP2dkqnU4jjr | | Organization:website | | http://www.al-khaleejbank.com/ | eng | us_ofac_sdn | | ofac-47351 | |
