Statements: Alkhaleej Bank Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	Al Rowad Bank For Development And Investment	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:alias`	Al-Khaleej Bank	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:alias`	بنك الخليج	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:alias`	Khaleej Bank	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:alias`	Al Rowad Bank For Development & Investment	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:id`	7b37b15154555d26dd65afdf3134e7ea74b28845	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-09-23
`Company:name`	Alkhaleej Bank Co Ltd	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:registrationNumber`	SUDAN-EO14098	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1481	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18