Lists of sanctions
216.73.216.174
15.08.2025 06:55:12

Al Khaleej Bank

List

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

Historical data

No records
Updated: 15.08.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.