Statements: Alkhaleej Bank Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5040942458permidpermid-5040942458
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480be_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8243frafr_tresor_gels_avoirfr-ga-8243
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1481eu_journal_sanctionseu-oj-09dbfb6259e6000df98bf287136344a9b8018889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47351engus_ofac_sdnofac-47351
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Pio89n3lnXtXMTMCTkzszusXH4wenggb_coh_disqualifiedgb-coh-pio89n3lnxtxmtmctkzszusxh4w
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