Lists of sanctions
3.16.30.154
29.04.2025 23:46:27

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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.