Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b9222DWaQeaP2dkqnU4jjrOrganization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:addressEntityaddr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3engus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAl-Khaleej Bankengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:aliasAl Rowad Bank for Development & Investmentengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:countrysdengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:id5a1ba9385b847715656ba67250c13364028dcf98engus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:ida58aeb0c0463fac6f3971ae7919224f556831db0us_trade_cslofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameAlkhaleej Bank Co Ltdengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:nameALKHALEEJ BANK CO LTDus_trade_cslofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351engus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:swiftBicKHJBSDKHengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:topicssanctionengus_ofac_sdnofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:topicssanctionus_trade_cslofac-47351
NK-b9222DWaQeaP2dkqnU4jjrOrganization:website http://www.al-khaleejbank.com/engus_ofac_sdnofac-47351
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