Alkhaleej Bank Co Ltd
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | SDNZ |
| Listed (1) | 18.07.2025 |
| Decision links (1) | 18.07.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (6)
| Full name/Name | Alkhaleej Bank Co Ltd |
|---|---|
| Description | Type of entity: Financial institution. |
| Full name/Name | Khaleej Bank |
|---|
| Full name/Name | Al-Khaleej Bank |
|---|
| Full name/Name | بنك الخليج |
|---|
| Full name/Name | banque Al-Khaleej |
|---|
| Full name/Name | Al Rowad Bank For Development & Investment |
|---|
Addresses (1)
| Street | Albaraka Tower, 6th Floor, 1 Al Qasr |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN |
Identification documents (1)
| Type | Registration Number: SUDAN-EO14098 |
|---|---|
| Country | Sudan |
Historical data
No records
Updated: 24.08.2025. 01:15
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