Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ALKHALEEJ BANK CO LTD

● Active Sanction | Registry ID: 47351 | Last Updated: 2024-01-31

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

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

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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