amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Canada GAC: Sudan / Part 2

18 entities are currently designated under the Canada GAC: Sudan / Part 2 sanctions program (regime: Sudan). Source authority: CA_GAC.

company

Al Junaid Multi Activities Co. Ltd.

Sudan · CA_GAC

company

Al Khaleej Bank

Sudan · CA_GAC

company

Defence Industries System

Sudan · CA_GAC

company

GSK Advance Company Ltd.

Sudan · CA_GAC

company

Sudan Master Technology

Sudan · CA_GAC

company

Tradive General Trading LLC

Sudan · CA_GAC

company

Zadna International Company for Investment Ltd.

Sudan · CA_GAC

person

Abdel Fattah Abdelrahman al-Burhan

Sudan · CA_GAC

person

Abdelrahim Hamdan Dagalo

Sudan · CA_GAC

person

Algoney Hamdan Dagalo Musa

Sudan · CA_GAC

person

Ali Karti

Sudan · CA_GAC

person

Al-Tijani Al-Tahir Karshoum

Sudan · CA_GAC

person

Amir Masar Abdurahman Aseel

Sudan · CA_GAC

person

El Tahir Mohamed El Awad El Amin

Sudan · CA_GAC

person

Mirghani Idris Suleiman Idris

Sudan · CA_GAC

person

Mohamed Atta Elmoula Abbas

Sudan · CA_GAC

person

Mohamed Hamdan Dagalo Mousa

Sudan · CA_GAC

person

Salah Abdallah Mohamed Salah Gosh

Sudan · CA_GAC