Lists › OFAC SDN › ofac_sdn-47351
ALKHALEEJ BANK CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47351.
Programs
Names and aliases
| ALKHALEEJ BANK CO LTD | primary |
| AL-KHALEEJ BANK | alias (strong) |
| AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | alias (strong) |
| AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | alias (strong) |
Identifiers
| SWIFT/BIC | KHJBSDKH |
Details
| Countries |  Sudan |
| Addresses | Albaraka Tower, 6th Floor, 1 Al Qasr Khartoum Sudan |
Same name on other lists
Khaleej Bank (eu_fsf), ALKHALEEJ BANK CO LTD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.