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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
