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ALKHALEEJ BANK CO LTD

Bank · Sanctioned entity

ALKHALEEJ BANK CO LTD is subject to sanctions. See the individual program listings below.

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 · 3 more...				[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 · 3 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Financial Company · Financial Institution				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
E-Mail	info@al-khaleejbank.com				[sources]
PermID	`5040942458`				[sources]
Phone	+249183777222				[sources]
Registration number	`5040942458` · `C6YZTPZRKLV3` · `C8BSSCWNKXD9` · `SRAYKHWTW9J1` · `SWIFT/BIN KHJBSDKH`				[sources]
SWIFT/BIC	`KHJBSDKH`				[sources]
Website	rowadbank.com · www.al-khaleejbank.com				[sources]
Status	Active				[sources]
Address	6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan · 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 · Baraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North) · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-12	First seen	2023-03-16

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-
Office of Financial Sanctions Implementation · UK	Sudan	2024-04-15	-
Foreign, Commonwealth & Development Office · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-01-31	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: usgsa-s4mrrwx1z · gb-hmt-16465 · usgsa-s4mrtxrx5 · gb-fcdo-sud0019 · ofac-47351 · bic-KHJBSDKH · permid-5040942458 · usgsa-s4mrtxrxs

For experts: raw data explorer

Factsheet Data sources

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