ALKHALEEJ BANK CO LTD · GlobalLawDB

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SUD0019Alkhaleej bank co ltd#

Entity · designated 2024-04-15 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

Addresses6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan

DetailsType: Financial Company. Contact: www.al-khaleejbank.com; info@al-khaleejbank.com; +249183777222

IdentifiersUKSL SUD0019. OFSI group 16465. Registration numbers: SWIFT/BIN KHJBSDKH / 5040942458

NamesPrimary name: ALKHALEEJ BANK CO LTD. Primary name variants: AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK; Gulf Bank Company Limited. Non-Latin: شركة بنك الخليج المحدودة [Arabic]

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2024-04-15.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsAlkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.

Contains public sector information licensed under the Open Government Licence v3.0.