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 AL-BURHAN

Sudan · CA_GAC

person

Abdelrahim Hamdan DAGALO

· CA_GAC

person

Algoney Hamdan Dagalo Musa

Sudan · CA_GAC

person

Ali Ahmed KARTI MOHAMED

sd · 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

Sudan · CA_GAC

person

Mohamed Atta Elmoula Abbas

Sudan · CA_GAC

person

Mohamed Hamdan Dagalo Mousa

Sudan · CA_GAC

person

Salah Abdallah Mohamed SALAH

Sudan · CA_GAC

person

Tijani KARSHOM

· CA_GAC