ALKHALEEJ BANK CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Date of publication | 31.01.2024 |
Names (4)
| Last name/Name | ALKHALEEJ BANK CO LTD |
|---|---|
| Full name/Name | ALKHALEEJ BANK CO LTD |
| Type | Name |
| Last name/Name | AL-KHALEEJ BANK |
|---|---|
| Full name/Name | AL-KHALEEJ BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT |
|---|---|
| Full name/Name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT |
|---|---|
| Full name/Name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT |
| Type | Alias |
| Quality | Strong |
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 (3)
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: KHJBSDKH |
|---|
| Type | Website: www.al-khaleejbank.com |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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