SDN list · entry 47351
Alkhaleej Bank Co Ltd
Yes. Alkhaleej Bank Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 47351, added on January 31, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | January 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alkhaleej Bank Co Ltd | Primary name | strong |
| Al-Khaleej Bank | A.K.A. | strong |
| Al Rowad Bank for Development & Investment | A.K.A. | strong |
| AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT | A.K.A. | strong |
Details published by OFAC
| Address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan |
|---|---|
| SWIFT/BIC | KHJBSDKH |
| Website | www.al-khaleejbank.com |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14098 (Sudan)