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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-62b1d7eb88504d6a0c7adbef0edce46d1d03c9d3`	eng	us_ofac_sdn	`ofac-47351`	2024-01-31
`Organization:addressEntity`	`addr-822331209cbe4477fe0bdfee7ffce49a4013182c`		eu_fsf	`eu-fsf-eu-13474-7`	2025-08-21
`LegalEntity:addressEntity`	`addr-822331209cbe4477fe0bdfee7ffce49a4013182c`		ch_seco_sanctions	`ch-seco-96721`	2025-08-20
`LegalEntity:addressEntity`	`addr-4c0d1b466fe6db82e3619bbfd8d8ee38ac519f93`	eng	gb_hmt_sanctions	`gb-hmt-16465`	2024-04-15