Al Rowad Bank For Development And Investment
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| [CAN.SUDAN] - Canadian Sanctions Related to Sudan | |
| - | Personnes ou entités associées: Mustafa Ibrahim ABDEL NABI MOHAMED, désigné par l’Union le 24.6.2024; Musa Hamdan Dagalo Musa, frère du commandant des FSR Mohamed Hamdan Dagalo; Shield Protective Solu |
| - | Personnes ou entités associées: Mustafa Ibrahim ABDEL NABI MOHAMED, désigné par l'Union le 24.6.2024; Musa Hamdan Dagalo Musa, frère du commandant des FSR Mohamed Hamdan Dagalo; Shield Protective Solu |
| - | Type of entity: Financial institution. |
| - | 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 |
| - | |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution Registration number: SUDAN-EO14098 Principal place of |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution Registration number: SUDA |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC code: KHJBSDKH and 5040942458 Principal plac |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC code: KHJBSDKH |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Al Rowad Bank For Development And Investment sanciones internacionales?
Sí, Al Rowad Bank For Development And Investment está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Rowad Bank For Development And Investment?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al Rowad Bank For Development And Investment:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |