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
`LegalEntity:addressEntity`	`addr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93`	gb_hmt_sanctions	`gb-hmt-16465`	2024-04-15
`LegalEntity:addressEntity`	`addr-822331209cbe4477fe0bdfee7ffce49a4013182c`	ch_seco_sanctions	`ch-seco-96721`	2025-08-20
`Organization:addressEntity`	`addr-733f0073aea79dbf9244551841eb693cdcd95e57`	us_ofac_sdn	`ofac-47351`	2026-01-26
`Organization:addressEntity`	`addr-822331209cbe4477fe0bdfee7ffce49a4013182c`	eu_fsf	`eu-fsf-eu-13474-7`	2025-08-21