Sanctions program
The Sudan (Sanctions) (EU Exit) Regulations 2020
41 entities designated under program The Sudan (Sanctions) (EU Exit) Regulations 2020.
- Abdallah Ahmed Abdallah KHALAFALLAHPersonSanctioned
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +3 more
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abu Aqla Mohamed KAIKALPersonSanctioned
a.k.a. Abu Aqla KAKIL; Abu Aqla KEIKAL +3 more
- Abu Dharr Abdul Nabi Habiballa AHMMEDPersonSanctioned
a.k.a. Abozer Habib; Abo Zer Abdelnabi Habiballa Ahmmed +1 more
- Ahmed Hamad El Basher HASHIMPersonSanctioned
a.k.a. أحمد هاشم حمد البشير
- Al Junaid Multi Activities Co LtdOrganizationSanctioned
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganizationSanctioned
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- Al-Fakher Advanced Business Company LimitedOrganizationSanctioned
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- Al-Sarraj Mining Company LtdOrganizationSanctioned
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- Algoney Hamdan Dagalo MusaPersonSanctioned
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
- Alvaro Andres Quijano BECERRAPersonSanctioned
- Andrei Sergeyevich MANDELPersonSanctioned
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +4 more
- AOUN COMMERCIAL BROKERS LLCOrganizationSanctioned
a.k.a. Aoun Commercial Brokers; عون للوساطة التجارية ذ.م.م
- ARIAB MINING COMPANY LIMITEDOrganizationSanctioned
a.k.a. شركة ارياب للتعدين المحدودة
- Claudia Viviana Oliveros ForeroPersonSanctioned
- Defense Industries SystemOrganizationSanctioned
- Eifateh Abdullah Idris AdamPersonSanctioned
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
- Gaffar Mohammed ElhassanPersonSanctioned
a.k.a. Gaffar Mohmed Elhassan
- Gedo Hamdan AHMEDPersonSanctioned
a.k.a. جيدو حمدان أحمد; Anushok +4 more
- General Gibril Abdul Kareem BareyPersonSanctioned
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
- Giad Automotive IndustryOrganizationSanctioned
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
- GSK Advance Company LtdOrganizationSanctioned
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
- Hussein BARSHAMPersonSanctioned
- M INVEST, OOOCompanySanctioned
a.k.a. M-Invest
- Mateo Andres Duque BoteroPersonSanctioned
- Mazin Gamareldin Mohamed FADLALLAPersonSanctioned
a.k.a. Mazin Fadlalla; Mazen Qamar Al Din Mohamed Fadlallah +1 more
- Meroe GoldOrganizationSanctioned
- Michail Sergejevitj POTEPKINPersonSanctioned
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
- Musa Hilal Abdalla ALNSIEMPersonSanctioned
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
- Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctioned
- NATWEST LOGISTICS LLCOrganizationSanctioned
a.k.a. .نات وست لوجيستكس ش.ذ.م
- OMDURMAN MININGOrganizationSanctioned
a.k.a. Umdurman Mining
- Osman Mohamed Hamed MohamedPersonSanctioned
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- PORTEX TRADE LIMITEDOrganizationSanctioned
a.k.a. Portex Trade FZE; Cloud Computing International Hong Kong Limited
- PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICESOrganizationSanctioned
a.k.a. Prodiqis Real Estate Administrative Supervision Service
- Red Rock Mining CompanyOrganizationSanctioned
a.k.a. Red Rock Mining Company
- SUDAMIN COMPANY LIMITEDOrganizationSanctioned
a.k.a. Sodamine; Sudameen +4 more
- Tijani Ibrahim Moussa MOHAMEDPersonSanctioned
a.k.a. Al Zeir Salem
- Tradive General Trading LLCOrganizationSanctioned
a.k.a. تريدف للتجارة العامة ذ
- Zadna International Company for Investment LimitedOrganizationSanctioned
a.k.a. Zadna International Company for Investment Limited; Zadna International Investments