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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:addressEntity | addr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | شركة بنك الخليج المحدودة | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | Gulf Bank Company Limited | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | AL-KHALEEJ BANK | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:country | sd | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:createdAt | 2024-04-15 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:email | info@al-khaleejbank.com | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | aa8d22f0712d6c9b0de28182b45239b33e3ba601 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | f6d7dc7ade4bb7a68c7758eee5071e510bb79db7 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | d35ebb35e369acff5bb2084e59a634520c293b5c | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | d91381e111a35b08ab4832b8730c0ac8c070098c | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:id | 8977e9eb980b71f09bf55c06f7d69a5c710adf68 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:legalForm | Financial Company | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:modifiedAt | 2024-04-15 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:name | ALKHALEEJ BANK CO LTD | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:phone | +249183777222 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:registrationNumber | 5040942458 | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:registrationNumber | SWIFT/BIN KHJBSDKH | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:website | http://www.al-khaleejbank.com/ | eng | gb_hmt_sanctions | gb-hmt-16465 | |||