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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrrwx1z | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:createdAt | 2024-01-31 | us_sam_exclusions | usgsa-s4mrrwx1z | ||||
LegalEntity:id | 9be52ca578857e5d49eed0e9e6bc70cd17f60c3b | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:id | b911ab7307b8ad6403d0f86b4f82fed0eb5b7223 | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
LegalEntity:id | 3535eb851648307223b48deb4f62b69be3b68b00 | us_sam_exclusions | usgsa-s4mrrwx1z | ||||
LegalEntity:id | 24458febfe8f758857af17782cd4b923490bd0ca | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:name | AL-KHALEEJ BANK | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:name | ALKHALEEJ BANK CO LTD | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:notes | (also AL-KHALEEJ BANK, AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT, AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:notes | (also ALKHALEEJ BANK CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:notes | (also ALKHALEEJ BANK CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:notes | (also ALKHALEEJ BANK CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx1z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
LegalEntity:uniqueEntityId | C8BSSCWNKXD9 | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:uniqueEntityId | C6HNKDW6C967 | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:uniqueEntityId | C6YZTPZRKLV3 | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:uniqueEntityId | SRAYKHWTW9J1 | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||