SANCTIONED Country: Sudan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
AL-KHALEEJ BANK
ALKHALEEJ BANK CO LTD
Al Khaleej Bank
Al Rowad Bank For Development & Investment
Al Rowad Bank For Development And Investment
Al Rowad Bank for Development & Investment
Al Rowad Bank for Development and Investment
Al-Khaleej Bank
Al-Khaleej Bank (banque Al-Khaleej)
Alkhaleej Bank
Banque Al Khaleej
Gulf Bank Company Limited
Khaleej Bank
banque Al-Khaleej
بنك الخليج
شركة بنك الخليج المحدودة
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.