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Home › Sanctions › OFAC SDN: SUDAN-EO14098

OFAC SDN: SUDAN-EO14098

57 entities are currently designated under the OFAC SDN: SUDAN-EO14098 sanctions program. Source authority: OFAC_SDN.

company

AL-BARAA BIN MALIK BRIGADE

· OFAC_SDN

 company

AL-FAKHER ADVANCED WORKS CO. LTD.

· OFAC_SDN

 company

AL JIL ALQADEM GENERAL TRADING L.L.C.

· OFAC_SDN

 company

AL JUNAID MULTI ACTIVITIES CO LTD

· OFAC_SDN

 company

ALKHALEEJ BANK CO LTD

· OFAC_SDN

 company

AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

· OFAC_SDN

 company

AVIATRADE LLC

· OFAC_SDN

 company

CAPITAL TAP GENERAL TRADING L.L.C.

· OFAC_SDN

 company

CAPITAL TAP HOLDING L.L.C.

· OFAC_SDN

 company

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

· OFAC_SDN

 company

COMERCIALIZADORA SAN BENDITO S.A.S.

· OFAC_SDN

 company

CREATIVE PYTHON L.L.C.

· OFAC_SDN

 company

DEFENSE INDUSTRIES SYSTEM

· OFAC_SDN

 company

FENIX HUMAN RESOURCES S.A.S.

· OFAC_SDN

 company

GLOBAL QOWA AL BASHERIA S.A.S.

· OFAC_SDN

 company

GSK ADVANCE COMPANY LTD

· OFAC_SDN

 company

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.

· OFAC_SDN

 company

INTERNATIONAL SERVICES AGENCY S.A.S.

· OFAC_SDN

 company

MAINE GLOBAL CORP S.A.S.

· OFAC_SDN

 company

PORTEX TRADE LIMITED

· OFAC_SDN

 company

PORTS ENGINEERING COMPANY LTD

· OFAC_SDN

 company

SBL ENERGY LIMITED

· OFAC_SDN

 company

SUDAN MASTER TECHNOLOGY

· OFAC_SDN

 company

TALENT BRIDGE, S.A.

· OFAC_SDN

 company

TARGET MULTIACTIVITIES COMPANY LTD

· OFAC_SDN

 company

TRADIVE GENERAL TRADING L.L.C

· OFAC_SDN

 company

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

· OFAC_SDN

 person

Abbas Mohamed Atta Elmoula

Sudan / Soudan · OFAC_SDN

 person

Abdelrahim Hamdan DAGALO

Sudan · OFAC_SDN

 person

Abdel Rahman Joma'a BARAKALLAH

· OFAC_SDN

 person

Abu Dharr Abdul Nabi Habiballa AHMMED

· OFAC_SDN

 person

Ahmed ABDALLA

· OFAC_SDN

 person

al-Burhan Abdel Fattah Abdelrahman

Sudan / Soudan · OFAC_SDN

 person

AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1

Jordanian · OFAC_SDN

 person

Ali Ahmed KARTI MOHAMED

Sudan · OFAC_SDN

 person

Ali Yagoub GIBRIL

· OFAC_SDN

 person

Alok CHOUDHARI

· OFAC_SDN

 person

ALVARO ANDRES QUIJANO BECERRA

Colombia · OFAC_SDN

 person

CLAUDIA; VIVIANA; OLIVEROS; FORERO; N

Colombia · OFAC_SDN

 person

Elfateh Abdullah Idris ADAM

· OFAC_SDN

 person

Enrique Daniel PALACIOS QUINTANILLA

· OFAC_SDN

 person

Fredy Alejandro LOPEZ OCAMPO

· OFAC_SDN

 person

Gebreil Ibrahim Mohamed FEDIEL

· OFAC_SDN

 person

GEDO; HAMDAN; AHMED; N; Abu Nashuk; PE; aka; 1

Sudan · OFAC_SDN

 person

Idris Suleiman Idris Mirghani

Sudan / Soudan · OFAC_SDN

 person

Jack Peter DERMAN GUZMAN

· OFAC_SDN

 person

Jose Libardo QUIJANO TORRES

· OFAC_SDN

 person

Jose Oscar GARCIA BATTE

· OFAC_SDN

 person

MATEO ANDRES DUQUE BOTERO

Colombia · OFAC_SDN

 person

Mohammed Hamdan Daglo MOUSA

· OFAC_SDN

 person

Monica MUNOZ UCROS

· OFAC_SDN

 person

Omar Fernando GARCIA BATTE

· OFAC_SDN

 person

OSMAN; MOHAMED; HAMID; MOHAMED; N

Sudan · OFAC_SDN

 person

Salah Abdallah Mohamed SALAH

Sudan · OFAC_SDN

 person

Taha Osman Ahmed AL-HUSSEIN

· OFAC_SDN

 person

Tariq Hussain Muhammad MADANI

· OFAC_SDN

 person

TIJANI; IBRAHIM; MOUSSA; MOHAMED; N; Al Zeir Salem; PE; aka; 1

Sudan · OFAC_SDN