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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2066	ext_us_ofac_press_releases	`ofac-pr-92a77da1c9403211295248f317478c5bae2c87f2`	2026-02-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2772	ext_us_ofac_press_releases	`ofac-pr-2ef1096b63294dcb9a74848b04ff17806dced891`	2026-01-04
`Company:sourceUrl`	https://permid.org/1-5071396987	permid	`permid-5071396987`	2026-02-26
`Company:sourceUrl`	https://permid.org/1-5040942458	permid	`permid-5040942458`	2024-02-02
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Pio89n3lnXtXMTMCTkzszusXH4w	gb_coh_disqualified	`gb-coh-pio89n3lnxtxmtmctkzszusxh4w`	2025-04-10
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480	be_fod_sanctions	`be-fod-609f67daaf8f53036875db446276758913e995c0`	2025-12-01
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1481	eu_journal_sanctions	`eu-oj-09dbfb6259e6000df98bf287136344a9b8018889`	2025-07-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351	us_ofac_sdn	`ofac-47351`	2024-01-31
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8243	fr_tresor_gels_avoir	`fr-ga-8243`	2025-07-18