NK-b9222DWaQeaP2dkqnU4jjr | | Organization:address | | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:addressEntity | | addr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3 | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | Al-Khaleej Bank | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:alias | | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:id | | 5a1ba9385b847715656ba67250c13364028dcf98 | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:id | | a58aeb0c0463fac6f3971ae7919224f556831db0 | | us_trade_csl | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | Alkhaleej Bank Co Ltd | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:name | | ALKHALEEJ BANK CO LTD | | us_trade_csl | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351 | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:swiftBic | | KHJBSDKH | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:topics | | sanction | | us_trade_csl | | ofac-47351 | |
NK-b9222DWaQeaP2dkqnU4jjr | | Organization:website | | http://www.al-khaleejbank.com/ | eng | us_ofac_sdn | | ofac-47351 | |