Al Rowad Bank For Development & Investment

Name

Al Rowad Bank For Development & Investment

🇸🇩

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


Copyright © Autohost Inc 2025.

Docs | Tenant Evictions | Threat Intel | Terms | Website