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:legalForm`	établissement financier	fra	fr_tresor_gels_avoir	`fr-ga-8243`	2025-10-02
`LegalEntity:legalForm`	Financial institution		ch_seco_sanctions	`ch-seco-96721`	2025-08-20
`LegalEntity:legalForm`	Financial Company	eng	gb_hmt_sanctions	`gb-hmt-16465`	2024-04-15
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47351`	2024-01-31