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	Source dataset	Source ID	First seen
`Organization:id`	a58aeb0c0463fac6f3971ae7919224f556831db0	us_trade_csl	`ofac-47351`	2024-05-07
`Organization:name`	ALKHALEEJ BANK CO LTD	us_trade_csl	`ofac-47351`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47351`	2025-07-17