Statements: ALKHALEEJ BANK CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-47351`	2024-01-31
`Company:country`	sd		permid	`permid-5040942458`	2024-02-02
`Organization:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0019`	2024-05-09
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrtxrx5`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrtxrxs`	2024-11-01
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrrwx1z`	2024-06-14
`LegalEntity:country`	sd		gb_hmt_sanctions	`gb-hmt-16465`	2024-04-15