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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | permid | permid-5071396987 | ||||
Company:status | Active | permid | permid-5040942458 | ||||
Company:summary | Financial Company | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:swiftBic | KHJBSDKH | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Company:swiftBic | KHJBSDKH | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:swiftBic | KHJBSDKH | eng | us_ofac_sdn | ofac-47351 | |||
Organization:swiftBic | KHJBSDKH | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-609f67daaf8f53036875db446276758913e995c0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx1z | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8243 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrxs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrx5 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-KHJBSDKH | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13474-7 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47351 | ||||
LegalEntity:uniqueEntityId | C8BSSCWNKXD9 | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:uniqueEntityId | C6HNKDW6C967 | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:uniqueEntityId | C6YZTPZRKLV3 | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:uniqueEntityId | SRAYKHWTW9J1 | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:website | http://www.al-khaleejbank.com/ | gb_hmt_sanctions | gb-hmt-16465 | ||||
Company:website | http://www.al-khaleejbank.com/ | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||
Company:website | https://al-khaleejbank.com/ | permid | permid-5071396987 | ||||
Organization:website | https://al-khaleejbank.com/alkhaleej/ | fr_tresor_gels_avoir | fr-ga-8243 | ||||
Company:website | http://rowadbank.com/ar/ | permid | permid-5040942458 | ||||
Organization:website | http://www.al-khaleejbank.com/ | us_ofac_sdn | ofac-47351 | ||||