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:legalForm`		Financial Institution	eng	us_ofac_sdn		`ofac-47351`	2024-01-31
`LegalEntity:legalForm`		Financial Company		gb_hmt_sanctions		`gb-hmt-16465`	2024-04-15