ALKHALEEJ BANK CO LTD
List
| Reference number | SUD0019 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Sudan |
| Remark | 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. |
| Added | 15.04.2024 |
Names
| Name | ALKHALEEJ BANK CO LTD |
|---|---|
| Name | AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT |
| Name | AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT |
| Name | AL-KHALEEJ BANK |
| Name | Gulf Bank Company Limited |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.