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AL-KHALEEJ BANK

Sanctioned entity

AL-KHALEEJ BANK is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AL-KHALEEJ BANK				[sources]
Other name	ALKHALEEJ BANK CO LTD				[sources]
Legal form	not available				[sources]
Country	Sudan				[sources]
Registration number	`C6HNKDW6C967`				[sources]
Status	not available				[sources]
Address	ALBARAKA TOWER, 6TH FLOOR, 1 AL QASR, KHARTOUM, SDN				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-31	-

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

United States · GSA

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