Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
- Source listing/start date
- 5 Mar 2025
- Evidence snapshot observed
- 22 Aug 2026
Restricted-party evidence record
Al Khaleej Bank
Sudan
Alkhaleej BankAl Rowad Bank for Development and InvestmentAl-Khaleej BankBanque Al KhaleejGulf Bank Company Limited Arabic: بنك الخليج
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Current registry evidence — an active record appears on Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.
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This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Current list evidence
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Source record history
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
Consolidated Screening ListStored record: 5 Mar 2025
Consolidated Screening List — Consolidated Screening List listing
Details
CountrySudan
Record kindOrganisation
From the same source families
Related Registry Records
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