Statements: ALKHALEEJ BANK CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5a1ba9385b847715656ba67250c13364028dcf98engus_ofac_sdnofac-47351
Organization:ida58aeb0c0463fac6f3971ae7919224f556831db0us_trade_cslofac-47351
Company:id0b1dfe2d619e285b54721636d77289405afe5b08permidpermid-5040942458
LegalEntity:idc652af3081985602a948a7c37439eeb06017d46fgb_hmt_sanctionsgb-hmt-16465
LegalEntity:idfc3b1ee32193df45f34a499d2f125971f6ed4939gb_hmt_sanctionsgb-hmt-16465
LegalEntity:id0ece554d63e7d0b3f5d425552ef277021f9a3a11gb_hmt_sanctionsgb-hmt-16465
LegalEntity:id27b801d31919ddd9522d693e47f67b0ea3c47699gb_hmt_sanctionsgb-hmt-16465
LegalEntity:id09d495427165f719141a5c1ae6d50039a8687f99gb_hmt_sanctionsgb-hmt-16465
LegalEntity:idde0f8759d76494cdbc2625589725da91a96bc209engus_sam_exclusionsusgsa-s4mrtxrx5
LegalEntity:idda81b85ea954229e6c286912a52237657491f674engus_sam_exclusionsusgsa-s4mrtxrxs
LegalEntity:id20d901fb5b80b652e1692c8012703827319260f5engus_sam_exclusionsusgsa-s4mrrwx1z
Organization:id9ca7f3811b6cbd68fe018d22cc18a5587a2c2b0fgb_fcdo_sanctionsgb-fcdo-sud0019
  • Previous
  • 1 - 12 of 12
  • Next