Lists › UK Sanctions List › uk_fcdo-SUD0019
ALKHALEEJ BANK CO LTD
Organization on the UK Sanctions List, listed April 15, 2024. Source reference SUD0019.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ALKHALEEJ BANK CO LTD | primary |
| AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT | primary |
| AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | primary |
| AL-KHALEEJ BANK | primary |
| Gulf Bank Company Limited | primary |
| شركة بنك الخليج المحدودة | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | 6th Floor, Albaraka Tower 1 Al Qasr P.O.Box 1800 Khartoum Sudan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ALKHALEEJ BANK CO LTD (ofac_sdn), Khaleej Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.