Statements: Alkhaleej Bank Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-11-01
`LegalEntity:address`	ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`LegalEntity:address`	ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-14
`LegalEntity:address`	ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-11-01
`LegalEntity:createdAt`	2024-01-31	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-14
`LegalEntity:id`	1a843e4ae19692ab7b6978efb15b0e74f349fc52	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2025-07-23
`LegalEntity:id`	e17f32b030d1fcd32a1ce3ffb51b33301f5f9fab	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2025-07-23
`LegalEntity:id`	530947d9b03c078b91401b538c91c7419fc14ba9	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2025-07-23
`LegalEntity:id`	0b28bc1ae2b9ec715e093ca0bd12dfe89a1b28bf	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2025-07-23
`LegalEntity:name`	AL-KHALEEJ BANK	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-11-01
`LegalEntity:name`	AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:name`	ALKHALEEJ BANK CO LTD	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-14
`LegalEntity:name`	AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`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`	2025-07-23
`LegalEntity:notes`	(also ALKHALEEJ BANK CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2025-07-23
`LegalEntity:notes`	(also ALKHALEEJ BANK CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2025-07-23
`LegalEntity:notes`	(also ALKHALEEJ BANK CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`LegalEntity:uniqueEntityId`	C8BSSCWNKXD9	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-12-03
`LegalEntity:uniqueEntityId`	C6HNKDW6C967	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2024-12-03
`LegalEntity:uniqueEntityId`	C6YZTPZRKLV3	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-12-03
`LegalEntity:uniqueEntityId`	SRAYKHWTW9J1	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-12-03

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