ALKHALEEJ BANK CO LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan
- Start date
- 9 April 2025
- UK Sanction List Reference
- SUD0019
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation