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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALKHALEEJ BANK CO LTD | eng | gb_coh_disqualified | gb-coh-pio89n3lnxtxmtmctkzszusxh4w | |||
Organization:name | ALKHALEEJ BANK | eng | iso9362_bic | bic-KHJBSDKH | |||
LegalEntity:name | Al Khaleej Bank | ca_dfatd_sema_sanctions | ca-sema-8ade9a991e3de5ee61445bf633caa941490aa926 | ||||
Organization:name | ALKHALEEJ BANK CO LTD | us_trade_csl | ofac-47351 | ||||
Organization:name | Alkhaleej Bank Co Ltd | fra | fr_tresor_gels_avoir | fr-ga-8243 | |||
Organization:name | Alkhaleej Bank Co Ltd | fra | mc_fund_freezes | mc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87 | |||
LegalEntity:name | Alkhaleej Bank Co Ltd | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:name | ALKHALEEJ BANK CO LTD | eng | gb_hmt_sanctions | gb-hmt-16465 | |||
Company:name | Alkhaleej Bank Co Ltd | eu_journal_sanctions | eu-oj-09dbfb6259e6000df98bf287136344a9b8018889 | ||||
LegalEntity:name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:name | AL-KHALEEJ BANK | eng | us_sam_exclusions | usgsa-s4mrtxrx4 | |||
LegalEntity:name | ALKHALEEJ BANK CO LTD | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
Organization:name | Alkhaleej Bank Co Ltd | eng | us_ofac_sdn | ofac-47351 | |||
Company:name | Al Rowad Bank for Development and Investment | permid | permid-5040942458 | ||||
Organization:name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:name | ALKHALEEJ BANK CO LTD | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:name | Gulf Bank Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:name | AL-KHALEEJ BANK | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | gb_fcdo_sanctions | gb-fcdo-sud0019 | |||
Organization:name | Khaleej Bank | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Al-Khaleej Bank | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | بنك الخليج | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:name | banque Al-Khaleej | fra | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Alkhaleej Bank Co Ltd | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Al Rowad Bank For Development & Investment | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Company:name | Alkhaleej Bank Co Ltd | eng | ext_us_ofac_press_releases | NK-b9222DWaQeaP2dkqnU4jjr | |||