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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Al-Khaleej Bank | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | Al Rowad Bank for Development & Investment | eng | us_ofac_sdn | ofac-47351 | |||
Organization:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_ofac_sdn | ofac-47351 | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:alias | AL-KHALEEJ BANK | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:alias | Gulf Bank Company Limited | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:alias | شركة بنك الخليج المحدودة | gb_hmt_sanctions | gb-hmt-16465 | ||||
LegalEntity:alias | ALKHALEEJ BANK CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxrx5 | |||
LegalEntity:alias | ALKHALEEJ BANK CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxrxs | |||
LegalEntity:alias | AL-KHALEEJ BANK | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||
LegalEntity:alias | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrrwx1z | |||