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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Al Rowad Bank For Development And Investment | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al-Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al Rowad Bank For Development & Investment | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | بنك الخليج | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | AL-KHALEEJ BANK | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | شركة بنك الخليج المحدودة | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
LegalEntity:alias | Gulf Bank Company Limited | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Company:alias | Al Rowad Bank For Development And Investment | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Al-Khaleej Bank | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Al Rowad Bank For Development & Investment | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | Khaleej Bank | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Company:alias | بنك الخليج | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
Organization:alias | Al-Khaleej Bank | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank For Development & Investment | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Khaleej Bank | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Al Rowad Bank For Development And Investment | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
Organization:alias | Al-Khaleej Bank (banque Al-Khaleej) | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
LegalEntity:alias | Al-Khaleej Bank | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | بنك الخليج | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Al Rowad Bank for Development and Investment | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Banque Al Khaleej | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Alkhaleej Bank | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
LegalEntity:alias | Gulf Bank Company Limited | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
Organization:alias | Al Rowad Bank For Development And Investment | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | Al-Khaleej Bank (banque Al-Khaleej) | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | Khaleej Bank | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | Al Rowad Bank For Development & Investment | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:alias | بنك الخليج | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||