Removed: Al Khaleej Bank - Sanctions record
18.117.157.126
04.04.2025 18:39:59
Removed: Al Khaleej Bank - Sanctions record

Removed: Al Khaleej BankHistorical record: last active at 04.04.2025 17:16

List

Historical record: last active at 04.04.2025 17:16

Type Entity
List name Canada
Programs (1) Sudan / Soudan
Listed (1) 05.03.2025
Date of publication 18.03.2025

Names (2)

Full name/Name Al Khaleej Bank
Type Name
Full name/Name Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
Type Alias

Addresses (1)

Country Sudan
Full address Sudan / Soudan

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 04.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.