Statements: Alkhaleej Bank Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:emailinfo@al-khaleejbank.comenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:idcc7ec371b72144972dde1e80f31151d5ec520e03enggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameALKHALEEJ BANK CO LTDenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameGulf Bank Company Limitedenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL-KHALEEJ BANKenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:phone+249183777222enggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0019
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