GULF BANK COMPANY LIMITED
Restricted
GULF BANK COMPANY LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
GULF BANK COMPANY LIMITED is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which GULF BANK COMPANY LIMITED is known as:
- AL-KHALEEJ BANK
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
- AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
- Gulf Bank Company Limited
- شركة بنك الخليج المحدودة
- Gulf Bank Limited
Country
Sudan
Our sanctions database shows 2 different Addresses for GULF BANK COMPANY LIMITED:
Address 1 : 6th Floor, Albaraka Tower 1 Al Qasr P.O.Box 1800 Khartoum , Sudan
Address 2 : 6th, Floor, Albaraka, Tower, 1, Al, Qasr, P.O.Box, 1800, Khartoum, Sudan
ID Details
ID TYPE : Ofsi group id
View Notes
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GULF BANK COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Apr 15, 2024 | active |
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