Statements: Alkhaleej Bank Co Ltd

Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNO. 75/1, ALKHALEEJ TOWER, AFRICA KHARTOUM 113 SUDANengiso9362_bicbic-KHJBSDKH
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDANframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDANeu_fsfeu-fsf-eu-13474-7
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumengus_ofac_sdnofac-47351
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:address6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoumenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudanch_seco_sanctionsch-seco-96721
Organization:address6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudanenggb_coh_disqualifiedgb-coh-pio89n3lnxtxmtmctkzszusxh4w
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrrwx1z
Organization:address6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:addressKhartoum, Soudanfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx4
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumfrafr_tresor_gels_avoirfr-ga-8243
Company:addressSudan (North)permidpermid-5040942458
Company:addressBaraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North)permidpermid-5040942458
Organization:addressAL KHALEEJ TOWER AFRICA STREET KHARTOUM 1800/11111 KHARTOUM SUDANengiso9362_bicbic-KHJBSDKH
Organization:addressEntityaddr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3engus_ofac_sdnofac-47351
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Organization:addressEntityaddr-822331209cbe4477fe0bdfee7ffce49a4013182ceu_fsfeu-fsf-eu-13474-7
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
Organization:aliasAl Rowad Bank For Development And Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl Rowad Bank For Development & Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasKhaleej Bankframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl-Khaleej Bank (banque Al-Khaleej)framc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl-Khaleej Bankengus_ofac_sdnofac-47351
Organization:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-47351
Organization:aliasAl Rowad Bank for Development & Investmentengus_ofac_sdnofac-47351
Organization:aliasAl Rowad Bank For Development And Investmentfrafr_tresor_gels_avoirfr-ga-8243
Organization:aliasبنك الخليجfrafr_tresor_gels_avoirfr-ga-8243
Organization:aliasAl Rowad Bank For Development & Investmentfrafr_tresor_gels_avoirfr-ga-8243
Organization:aliasAl-Khaleej Bank (banque Al-Khaleej)frafr_tresor_gels_avoirfr-ga-8243
LegalEntity:aliasKhaleej Bankch_seco_sanctionsch-seco-96721
LegalEntity:aliasAl-Khaleej Bankch_seco_sanctionsch-seco-96721
LegalEntity:aliasبنك الخليجch_seco_sanctionsch-seco-96721
LegalEntity:aliasAl Rowad Bank For Development & Investmentch_seco_sanctionsch-seco-96721
LegalEntity:aliasAl Rowad Bank For Development And Investmentch_seco_sanctionsch-seco-96721
Organization:aliasKhaleej Bankfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasBanque Al Khaleejca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasAL-KHALEEJ BANKenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasشركة بنك الخليج المحدودةenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasGulf Bank Company Limitedenggb_hmt_sanctionsgb-hmt-16465
Company:aliasKhaleej Bankeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Company:aliasAl-Khaleej Bankeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Company:aliasAl Rowad Bank For Development And Investmenteu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Company:aliasبنك الخليجeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Company:aliasAl Rowad Bank For Development & Investmenteu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
LegalEntity:aliasGulf Bank Company Limitedca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasAl-Khaleej Bankca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasAl Rowad Bank for Development and Investmentca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasAlkhaleej Bankca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasبنك الخليجca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
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Organization:countrysdengus_ofac_sdnofac-47351
Organization:countrysdfrafr_tresor_gels_avoirfr-ga-8243
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:createdAt2024-01-31engus_sam_exclusionsusgsa-s4mrrwx1z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-96721
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:createdAt2024-04-15enggb_hmt_sanctionsgb-hmt-16465
Organization:createdAt2017-07-15engiso9362_bicbic-KHJBSDKH
Organization:emailinfo@al-khaleejbank.comenggb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:emailinfo@al-khaleejbank.comenggb_hmt_sanctionsgb-hmt-16465
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Company:id9d740a334f78e8128e150abac164e4a51562e350ext_us_ofac_press_releasesNK-b9222DWaQeaP2dkqnU4jjr
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Company:jurisdictionsdpermidpermid-5040942458
LegalEntity:legalFormFinancial institutionch_seco_sanctionsch-seco-96721
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