Statements: Alkhaleej Bank Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoumenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:addressEntityaddr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasشركة بنك الخليج المحدودةenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasGulf Bank Company Limitedenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasAL-KHALEEJ BANKenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:createdAt2024-04-15enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:emailinfo@al-khaleejbank.comenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:idaa8d22f0712d6c9b0de28182b45239b33e3ba601enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:idf6d7dc7ade4bb7a68c7758eee5071e510bb79db7enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:idd35ebb35e369acff5bb2084e59a634520c293b5cenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:idd91381e111a35b08ab4832b8730c0ac8c070098cenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:id8977e9eb980b71f09bf55c06f7d69a5c710adf68enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:legalFormFinancial Companyenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:modifiedAt2024-04-15enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:nameALKHALEEJ BANK CO LTDenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:phone+249183777222enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:registrationNumber5040942458enggb_hmt_sanctionsgb-hmt-16465
LegalEntity:registrationNumberSWIFT/BIN KHJBSDKHenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:website http://www.al-khaleejbank.com/enggb_hmt_sanctionsgb-hmt-16465
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