Alkhaleej Bank Co Ltd

ID: NK-b9222DWaQeaP2dkqnU4jjr

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2024-01-31.

Тип: Компания
Страны: Судан
Дисквалификация: 1
Дебармент: 8
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
9 прочих мер
14 альтернативных имён
8 идентификаторов и документов
13 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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