Statements: ALKHALEEJ BANK CO LTD

Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoumengus_ofac_sdnofac-47351
Company:addressBaraka Tower,6th, P.O.Box: 1800, KHARTOUM, Sudan (North)permidpermid-5040942458
Company:addressSudan (North)permidpermid-5040942458
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:addressALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrrwx1z
Organization:address6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudangb_fcdo_sanctionsgb-fcdo-sud0019
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