Statements: Alkhaleej Bank Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx4
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudanch_seco_sanctionsch-seco-96721
LegalEntity:address6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoumenggb_hmt_sanctionsgb-hmt-16465
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumengus_ofac_sdnofac-47351
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUMengus_sam_exclusionsusgsa-s4mrrwx1z
Organization:addressAL KHALEEJ TOWER AFRICA STREET KHARTOUM 1800/11111 KHARTOUM SUDANengiso9362_bicbic-KHJBSDKH
Organization:address6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:addressNO. 75/1, ALKHALEEJ TOWER, AFRICA KHARTOUM 113 SUDANengiso9362_bicbic-KHJBSDKH
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDANframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:addressKhartoum, Soudanfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx5
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumfrafr_tresor_gels_avoirfr-ga-8243
Company:addressBaraka Tower,6th, P.O.Box: 1800, KHARTOUM, KHARTOUM, Sudan (North)permidpermid-5040942458
Organization:address6th Floor, Albaraka Tower 1 Al Qasr, P.O.Box 1800, Khartoum, Sudanenggb_coh_disqualifiedgb-coh-pio89n3lnxtxmtmctkzszusxh4w
Company:addressSudan (North)permidpermid-5040942458
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDANeu_fsfeu-fsf-eu-13474-7
Company:addressAfrica Street - Alkhaleej Bank Tower, Khartoum, Khartoum Centre, Khartoum Centre, Kha, S.B: 113, KHARTOUM, KHARTOUM, 11114, Sudan (North)permidpermid-5071396987
LegalEntity:addressEntityaddr-822331209cbe4477fe0bdfee7ffce49a4013182cch_seco_sanctionsch-seco-96721
Organization:addressEntityaddr-822331209cbe4477fe0bdfee7ffce49a4013182ceu_fsfeu-fsf-eu-13474-7
LegalEntity:addressEntityaddr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93gb_hmt_sanctionsgb-hmt-16465
Organization:addressEntityaddr-733f0073aea79dbf9244551841eb693cdcd95e57us_ofac_sdnofac-47351
Organization:aliasbanque Al-Khaleejeu_fsfeu-fsf-eu-13474-7
LegalEntity:aliasGulf Bank Company Limitedenggb_hmt_sanctionsgb-hmt-16465
Organization:aliasAl Rowad Bank For Development And Investmentfrafr_tresor_gels_avoirfr-ga-8243
Organization:aliasبنك الخليجeu_fsfeu-fsf-eu-13474-7
Company:aliasAl Rowad Bank For Development And Investmenteu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Organization:aliasKhaleej Bankfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:aliasشركة بنك الخليج المحدودةenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasAL-KHALEEJ BANKenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:aliasKhaleej Bankch_seco_sanctionsch-seco-96721
Organization:aliasKhaleej Bankframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl Rowad Bank For Development & Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasبنك الخليجfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:aliasAlkhaleej Bankca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasAl Rowad Bank For Development & Investmentch_seco_sanctionsch-seco-96721
LegalEntity:aliasAl-Khaleej Bankch_seco_sanctionsch-seco-96721
Company:aliasشركة بنك الخليج المحدودةaragb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:aliasAl-Khaleej Bankca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Company:aliasبنك الخليجeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
LegalEntity:aliasبنك الخليجch_seco_sanctionsch-seco-96721
Organization:aliasAl Rowad Bank For Development And Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl-Khaleej Bank (banque Al-Khaleej)framc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
LegalEntity:aliasGulf Bank Company Limitedca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasبنك الخليجca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Organization:aliasAl Rowad Bank for Development & Investmentengus_ofac_sdnofac-47351
Company:aliasAl-Khaleej Bankeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
LegalEntity:aliasAl Rowad Bank for Development and Investmentca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
LegalEntity:aliasBanque Al Khaleejca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Company:aliasAl Rowad Bank For Development & Investmenteu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Organization:aliasAl-Khaleej Bankengus_ofac_sdnofac-47351
LegalEntity:aliasAl Rowad Bank For Development And Investmentch_seco_sanctionsch-seco-96721
Organization:aliasAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTengus_ofac_sdnofac-47351
LegalEntity:aliasAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_hmt_sanctionsgb-hmt-16465
Company:aliasKhaleej Bankeu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Organization:aliasAl Rowad Bank For Development & Investmentfrafr_tresor_gels_avoirfr-ga-8243
Organization:aliasAl-Khaleej Bank (banque Al-Khaleej)frafr_tresor_gels_avoirfr-ga-8243
Company:bikCode5040942458enggb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16465
Company:countrysdpermidpermid-5071396987
Organization:countrysdus_ofac_sdnofac-47351
Organization:countrysdeu_fsfeu-fsf-eu-13474-7
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:countrysdch_seco_sanctionsch-seco-96721
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Company:countrysdpermidpermid-5040942458
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx4
Organization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0019
Organization:countrysdiso9362_bicbic-KHJBSDKH
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrxs
Organization:countrysdfr_tresor_gels_avoirfr-ga-8243
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrrwx1z
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-96721
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx5
Organization:createdAt2017-07-15iso9362_bicbic-KHJBSDKH
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx4
LegalEntity:createdAt2024-01-31us_sam_exclusionsusgsa-s4mrrwx1z
LegalEntity:createdAt2024-04-15gb_hmt_sanctionsgb-hmt-16465
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:emailinfo@al-khaleejbank.comgb_hmt_sanctionsgb-hmt-16465
Organization:emailinfo@al-khaleejbank.comgb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:id2d5b6b4877b6d9ebe0034ae6349460aa473f6813gb_hmt_sanctionsgb-hmt-16465
LegalEntity:idb6b333baf2e0b719c488a9e3875f2291ce01b76cgb_hmt_sanctionsgb-hmt-16465
Organization:ida58aeb0c0463fac6f3971ae7919224f556831db0us_trade_cslofac-47351
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Company:idacb7b0fe048fa18b5d5a9254465aa0c42e0cc150ext_us_ofac_press_releasesofac-pr-2ef1096b63294dcb9a74848b04ff17806dced891
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