ALKHALEEJ BANK CO LTD

Sanctioned

Al Khaleej Bank

Type

organization

Subtype

bank

Country

Sudan

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:sudan:part 2:6

Other measure

2025-03-05activeSource

United Kingdom

UKSL

SUD0019

Asset freezeDirector disqualification

2024-04-15activeSource

United States

SDN

47351

Asset freeze

2024-01-31activeSource

Legal bases

United Kingdom

The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 14098 (Sudan)executive order