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:id`	e17f32b030d1fcd32a1ce3ffb51b33301f5f9fab	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2025-07-23
`LegalEntity:id`	0b28bc1ae2b9ec715e093ca0bd12dfe89a1b28bf	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2025-07-23
`LegalEntity:id`	1a843e4ae19692ab7b6978efb15b0e74f349fc52	eng	us_sam_exclusions	`usgsa-s4mrtxrx4`	2025-07-23
`LegalEntity:id`	530947d9b03c078b91401b538c91c7419fc14ba9	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2025-07-23