Alkhaleej Bank Co Ltd OFAC sanctioned

Organization · SD · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID: 1957855709
Type: Organization
Sanctions program: US-DARFUR
Country: SD
Aliases tracked: 3

Aliases / AKAs

AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT (a.k.a.)
Al Rowad Bank for Development & Investment (a.k.a.)
Al-Khaleej Bank (a.k.a.)

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