ALKHALEEJ BANK CO LTD
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ALKHALEEJ BANK CO LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which ALKHALEEJ BANK CO LTD is known as:
- AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
- AL-KHALEEJ BANK
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Country
Sudan
Our sanctions database shows 3 different Addresses for ALKHALEEJ BANK CO LTD:
Address 1 : Albaraka Tower, 6th Floor, 1 Al Qasr Khartoum Sudan
Address 2 : 6th Floor, Albaraka Tower 1 Al Qasr P.O.Box 1800 Khartoum , Sudan
Address 3 : 6th, Floor, Albaraka, Tower, 1, Al, Qasr, P.O.Box, 1800, Khartoum, Sudan
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : KHJBSDKH
ID TYPE : SWIFT/BIC
ID NUMBER : www.al-khaleejbank.com
ID TYPE : Website
View Notes
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ALKHALEEJ BANK CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | active |
| U.S. Department of The Treasury | Jan 2, 2024 | active |
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