AL ROWAD BANK FOR DEVELOPMENT INVESTMENT
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
AL ROWAD BANK FOR DEVELOPMENT INVESTMENT is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which AL ROWAD BANK FOR DEVELOPMENT INVESTMENT is known as:
- شركة بنك الخليج المحدودة, AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT, AL-KHALEEJ BANK, ALKHALEEJ BANK CO LTD, GULF BANK COMPANY LIMITED
Country
Sudan
Our sanctions database shows 1 different Address for AL ROWAD BANK FOR DEVELOPMENT INVESTMENT:
6th Floor, Albaraka Tower 1 Al Qasr P.O.Box 1800 Khartoum , Sudan
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AL ROWAD BANK FOR DEVELOPMENT INVESTMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | inactive |
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