Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | NO. 75/1, ALKHALEEJ TOWER, AFRICA KHARTOUM 113 SUDAN | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDAN | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | eng | us_ofac_sdn | ofac-47351 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:address | 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:address | 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan | eng | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
Organization:address | 6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:address | Khartoum, Soudan | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Company:address | Sudan (North) | permid | permid-5040942458 | ||||
Company:address | Baraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North) | permid | permid-5040942458 | ||||
Organization:address | AL KHALEEJ TOWER AFRICA STREET KHARTOUM 1800/11111 KHARTOUM SUDAN | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:addressEntity | addr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3 | eng | us_ofac_sdn | ofac-47351 | |||
LegalEntity:addressEntity | addr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:addressEntity | addr-822331209cbe4477fe0bdfee7ffce49a4013182c | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:addressEntity | addr-822331209cbe4477fe0bdfee7ffce49a4013182c | eu_fsf | eu-fsf-eu-13474-7 | ||||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:alias | Al Rowad Bank For Development And Investment | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Al Rowad Bank For Development & Investment | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Khaleej Bank | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Al-Khaleej Bank (banque Al-Khaleej) | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Al-Khaleej Bank | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank For Development And Investment | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | بنك الخليج | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | Al Rowad Bank For Development & Investment | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | Al-Khaleej Bank (banque Al-Khaleej) | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
LegalEntity:alias | Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al-Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | بنك الخليج | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al Rowad Bank For Development & Investment | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al Rowad Bank For Development And Investment | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:alias | Khaleej Bank | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | Banque Al Khaleej | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | AL-KHALEEJ BANK | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | شركة بنك الخليج المحدودة | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | Gulf Bank Company Limited | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Company:alias | Khaleej Bank | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Al-Khaleej Bank | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Al Rowad Bank For Development And Investment | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | بنك الخليج | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Al Rowad Bank For Development & Investment | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
LegalEntity:alias | Gulf Bank Company Limited | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Al-Khaleej Bank | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Al Rowad Bank for Development and Investment | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Alkhaleej Bank | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | بنك الخليج | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:country | sd | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-96721 | ||||
Company:country | sd | permid | permid-5040942458 | ||||
Organization:country | sd | eng | iso9362_bic | bic-KHJBSDKH | |||
LegalEntity:country | sd | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:country | sd | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
Organization:country | sd | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:country | sd | eng | us_ofac_sdn | ofac-47351 | |||
Organization:country | sd | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:country | sd | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
LegalEntity:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:createdAt | 2025-08-19 | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:createdAt | 2024-04-15 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:createdAt | 2017-07-15 | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:email | info@al-khaleejbank.com | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
LegalEntity:email | info@al-khaleejbank.com | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | 1a843e4ae19692ab7b6978efb15b0e74f349fc52 | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
Organization:id | 4346777e6e9f67f85d88de5f0c2357c5864acd87 | eng | us_ofac_sdn | ofac-47351 | |||
Company:id | 9d740a334f78e8128e150abac164e4a51562e350 | ext_us_ofac_press_releases | NK-b9222DWaQeaP2dkqnU4jjr | ||||
LegalEntity:id | f6d7dc7ade4bb7a68c7758eee5071e510bb79db7 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Company:id | 7b37b15154555d26dd65afdf3134e7ea74b28845 | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
LegalEntity:id | 596d88bc6f6e9c78dba70ac4df400712c7ebd617 | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:id | a58aeb0c0463fac6f3971ae7919224f556831db0 | us_trade_csl | ofac-47351 | ||||
Organization:id | 13a1f9e0204d34888129cc210f8b173221480e32 | eng | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | |||
LegalEntity:id | 0b28bc1ae2b9ec715e093ca0bd12dfe89a1b28bf | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
Organization:id | f9f309448ed9f5510c984260cb798643a32cedfd | eu_fsf | eu-fsf-eu-13474-7 | ||||
LegalEntity:id | 530947d9b03c078b91401b538c91c7419fc14ba9 | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:id | 040854bfb4246ea88db9d8f854d51d0fa0ffc91c | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:id | e17f32b030d1fcd32a1ce3ffb51b33301f5f9fab | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
Organization:id | 5c5f3797e6ebe1df873749fc0be08f0f8ed62f7d | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
LegalEntity:id | d91381e111a35b08ab4832b8730c0ac8c070098c | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:id | b342069c1f59b09a4f1bb6a495193ab1a51ffebb | eng | iso9362_bic | bic-KHJBSDKH | |||
LegalEntity:id | 8977e9eb980b71f09bf55c06f7d69a5c710adf68 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:id | 3bd2cf256e005a060d6878926d40f7710dd69858 | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Company:id | 0b1dfe2d619e285b54721636d77289405afe5b08 | permid | permid-5040942458 | ||||
Organization:id | cc7ec371b72144972dde1e80f31151d5ec520e03 | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
LegalEntity:id | aa8d22f0712d6c9b0de28182b45239b33e3ba601 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | d35ebb35e369acff5bb2084e59a634520c293b5c | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Company:jurisdiction | sd | permid | permid-5040942458 | ||||
LegalEntity:legalForm | Financial institution | ch_seco_sanctions | ch-seco-96721 | ||||