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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0fc41c18fe3e74cb7c6652c97f9e591550459a01 | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | بنك الخليج | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | Al Rowad Bank For Development & Investment | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | Khaleej Bank | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | Alkhaleej Bank Co Ltd | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | banque Al-Khaleej | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:name | Al-Khaleej Bank | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:notes | (Date of UN designation: 2025-07-18) | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:notes | Type of entity: Financial institution. | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:registrationNumber | SUDAN-EO14098 | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480 | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||