Statements: Alkhaleej Bank Co Ltd

Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysdengiso9362_bicbic-KHJBSDKH
Organization:countrysdengus_ofac_sdnofac-47351
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:countrysdeu_fsfeu-fsf-eu-13474-7
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Company:countrysdpermidpermid-5040942458
Organization:countrysdfrafr_tresor_gels_avoirfr-ga-8243
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtxrx4
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrrwx1z
LegalEntity:countrysdch_seco_sanctionsch-seco-96721
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16465
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting