Designation identifiers
- UKSL unique ID
- SUD0019
- OFSI group ID
- 16465
- Designation type
- Entity
- Date designated
- 15 April 2024
- Last updated
- 9 April 2025
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 6th Floor, Albaraka Tower
- Lines: 1 Al Qasr
- Lines: P.O.Box 1800
- Lines: Khartoum
- Country: Sudan
Business registration numbers
- SWIFT/BIN KHJBSDKH / 5040942458
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.