Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:addressEntityaddr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL-KHALEEJ BANKgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasGulf Bank Company Limitedgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:aliasشركة بنك الخليج المحدودةgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:createdAt2024gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:emailinfo@al-khaleejbank.comgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:id1102a263fe8d05e54df637aa1d3571179a4b5bfegb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:id288194a7f7faa4710631c9a6acf2a464cddd24c1gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:id3aaaf64df658262dcc19b52a5f9277a0f153a139gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:id3f5f0f910b0325922c1edf20b62ff04eb3e4ffc9gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:id2d5f217634e400c883969f6c4b87165959db176fgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:legalFormFinancial Companygb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:modifiedAt2024gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:nameALKHALEEJ BANK CO LTDgb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:phone+249183777222gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:registrationNumberSWIFT/BIN KHJBSDKH / 5040942458gb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16465
NK-b9222DWaQeaP2dkqnU4jjrLegalEntity:website http://www.al-khaleejbank.com/gb_hmt_sanctionsgb-hmt-16465
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting