Alkhaleej Bank Co Ltd

• SanctionsRecords foundSanctioned by 3 authorities: Switzerland SECO, OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Sudan. Separately, 9 of the sanctions authorities this system reads have designated companies registered in Sudan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1480 du 18/07/2025 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Sudan

  Designated 20 Aug 2025 · Switzerland SECO Sanctions List

• OFACActive

  SUDAN-EO14098

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Alkhaleej Bank Co Ltd

Also known as

Alkhaleej Bank Co Ltd · Khaleej Bank · Al Rowad Bank For Development & Investment · Al Rowad Bank For Development And Investment +7

Jurisdiction

SD

Legal form

Ltd — form not confirmed for this country

Website

www.al-khaleejbank.com ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1480 du 18/07/2025 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: Al-Khaleej Bank (banque Al-Khaleej)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: OFAC — SUDAN-EO14098

   10 Sept 2026 · OFAC SDN

4. Alias recorded: AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT

   10 Sept 2026 · OFAC SDN

5. Alias recorded: AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

   10 Sept 2026 · OFAC SDN

6. Alias recorded: AL-KHALEEJ BANK

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  alkhaleej bank co

  Legal name

  Evidence

  8243

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  SD

  Jurisdiction

  Evidence

  8243

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1480 du 18/07/2025 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

  Designation

  Evidence

  8243

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SUDAN-EO14098

  Designation

  Evidence

  47351

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Sudan

  Designation

  Evidence

  96721

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.al-khaleejbank.com

  Website

  Evidence

  47351

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://al-khaleejbank.com/alkhaleej/

  Website

  Evidence

  8243

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.