
Name
Al Rowad Bank For Development & Investment
🇸🇩
Source
UK - Sanctions List
Type
Entity
Aliases
Al Rowad Bank For Development & Investment
Al Rowad Bank For Development And Investment
Privacy Request
Additional Information
Regime: Sudan
(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):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. (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458