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On a sanctions listentity

ALKHALEEJ BANK CO LTD

ALKHALEEJ BANK CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Aliases (3)

  • AL-KHALEEJ BANK (aka)
  • AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT (aka)
  • AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT (aka)

Addresses

  • Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan

Remarks

SWIFT/BIC KHJBSDKH; Website www.al-khaleejbank.com; Target Type Financial Institution.