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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT · AL-KHALEEJ BANK · ALKHALEEJ BANK · ALKHALEEJ BANK CO LTD · | [sources] | |||
| Other name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT · AL-KHALEEJ BANK · ALKHALEEJ BANK CO LTD · Al Rowad Bank for Development & Investment · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Company · Financial Institution | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| info@al-khaleejbank.com | [sources] | ||||
| PermID | 5040942458 | [sources] | |||
| Phone | +249183777222 | [sources] | |||
| Registration number | 5040942458 · C6HNKDW6C967 · C6YZTPZRKLV3 · C8BSSCWNKXD9 · SRAYKHWTW9J1 · | [sources] | |||
| SWIFT/BIC | KHJBSDKH | [sources] | |||
| Unique Entity ID | C6HNKDW6C967 · C6YZTPZRKLV3 · C8BSSCWNKXD9 · SRAYKHWTW9J1 | [sources] | |||
| Website | rowadbank.com · www.al-khaleejbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan · 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum · AL KHALEEJ TOWER AFRICA STREET KHARTOUM 1800/11111 KHARTOUM SUDAN · ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN · Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxrxs · usgsa-s4mrtxrx5 · permid-5040942458 · ofac-47351 · bic-KHJBSDKH · usgsa-s4mrrwx1z · usgsa-s4mrtxrx4 · gb-hmt-16465 · gb-fcdo-sud0019For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum | Sudan | |
| 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum | Sudan | |