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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AL KHALEEJ TOWER AFRICA STREET KHARTOUM 1800/11111 KHARTOUM SUDAN | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:address | NO. 75/1, ALKHALEEJ TOWER, AFRICA KHARTOUM 113 SUDAN | eng | iso9362_bic | bic-KHJBSDKH | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | eng | us_ofac_sdn | ofac-47351 | |||
LegalEntity:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan | ch_seco_sanctions | ch-seco-96721 | ||||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDAN | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
LegalEntity:address | 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-13474-7 | ||||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:address | ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
Organization:address | 6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Company:address | Sudan (North) | permid | permid-5040942458 | ||||
Company:address | Baraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North) | permid | permid-5040942458 | ||||
Organization:address | 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan | eng | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | |||
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:address | Khartoum, Soudan | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||