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47351Alkhaleej bank co ltd#
Entity · on the OFAC SDN List since 2024-01-31 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan
IdentifiersOFAC SDN 47351. Target Type Financial Institution. SWIFT/BIC KHJBSDKH. Website www.al-khaleejbank.com
NamesPrimary name: ALKHALEEJ BANK CO LTD. Aliases: AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2024-01-31.
United States Government work; public domain under 17 U.S.C. § 105.