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

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

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

United States · GSA

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 · bic-KHJBSDKH · usgsa-s4mrtxrxs · ofac-47351 · gb-fcdo-sud0019 · permid-5040942458 · usgsa-s4mrtxrx5 · gb-hmt-16465

For experts: raw data explorer

Factsheet Data sources

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