Names
AL-KHALEEJ BANK
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
ALKHALEEJ BANK CO LTD
Gulf Bank Company Limited
شركة بنك الخليج المحدودة
Affiliation
regime: Sudan
Identification
business: SWIFT/BIN KHJBSDKH / 5040942458
Address
Sudan; 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum
Contact
+249183777222
info@al-khaleejbank.com
www.al-khaleejbank.com
Reason
Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.
Notes
Financial Company
