Alkhaleej Bank Co Ltd

On the SDN listEntitySUDAN-EO14098

Alkhaleej Bank Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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