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:swiftBic`	KHJBSDKH	fra	fr_tresor_gels_avoir	`fr-ga-8243`	2025-10-02
`Organization:swiftBic`	KHJBSDKH	eng	us_ofac_sdn	`ofac-47351`	2024-01-31
`Organization:swiftBic`	KHJBSDKH	eng	iso9362_bic	`bic-KHJBSDKH`	2023-03-16