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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:uniqueEntityId | C8BSSCWNKXD9 | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:uniqueEntityId | SRAYKHWTW9J1 | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
Organization:website | https://al-khaleejbank.com/alkhaleej/ | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
LegalEntity:website | https://al-khaleejbank.com/alkhaleej/ | ch_seco_sanctions | ch-seco-96721 | ||||
Company:website | http://rowadbank.com/ar/ | permid | permid-5040942458 | ||||
LegalEntity:website | http://www.al-khaleejbank.com/ | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Organization:website | http://www.al-khaleejbank.com/ | eng | us_ofac_sdn | ofac-47351 | |||