Alkhaleej Bank Co Ltd

Active exclusionSpecial Entity Designation

Alkhaleej Bank Co Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 31, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: SRAYKHWTW9J1
Physical address: ALBARAKA TOWER 6TH, KHARTOUM
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 31, 2024
Termination: Indefinite
Cross-reference: (also AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT, AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT, AL-KHALEEJ BANK)

Agency comments

Redacted for Security Reasons