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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | eng | us_ofac_sdn | ofac-47351 | |||
Organization:addressEntity | addr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3 | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al-Khaleej Bank | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | ofac-47351 | |||
Organization:country | sd | eng | us_ofac_sdn | ofac-47351 | |||
Organization:id | 4346777e6e9f67f85d88de5f0c2357c5864acd87 | eng | us_ofac_sdn | ofac-47351 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47351 | |||
Organization:name | Alkhaleej Bank Co Ltd | eng | us_ofac_sdn | ofac-47351 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-47351 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351 | eng | us_ofac_sdn | ofac-47351 | |||
Organization:swiftBic | KHJBSDKH | eng | us_ofac_sdn | ofac-47351 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47351 | |||
Organization:website | http://www.al-khaleejbank.com/ | eng | us_ofac_sdn | ofac-47351 | |||