UK OFSI: Sudan (SUD0018)

22 entities are currently designated under the UK OFSI: Sudan (SUD0018) sanctions program (regime: Sudan). Source authority: UK_OFSI.

company

Al-Fakher Advanced Business Company Limited

Sudan · UK_OFSI

company

Al Gunade

· UK_OFSI

company

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

Sudan · UK_OFSI

company

Al-Sarraj Mining Company Ltd

Sudan · UK_OFSI

company

Defense Industries System

· UK_OFSI

company

Giad Automotive Industry

Sudan · UK_OFSI

company

GSK Advance

Sudan · UK_OFSI

company

Meroe Gold

Sudan · UK_OFSI

company

M-Invest

Russia · UK_OFSI

company

Red Rock Ltd

Sudan · UK_OFSI

company

Tradive General Trading LLC

United Arab Emirates · UK_OFSI

company

Zadna Company

Sudan · UK_OFSI

person

ABDEL; RAHMAN; JUMA; BARKALLA; N

Sudan · UK_OFSI

person

ABDUL; RAHIM; HAMDAN; DAGALO; N

Sudan · UK_OFSI

person

AL-FATEH; ABDULLAH; IDRIS; N; Abu Lulu; PE; aka; 1

Sudan · UK_OFSI

person

Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan

na · UK_OFSI

person

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

Sudan · UK_OFSI

person

Jibril Abdulkarim Ibrahim MAYU ‘Tek’ General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri

Sudan · UK_OFSI

person

OSMAN; MOHAMED; HAMID; MOHAMED; N

Sudan · UK_OFSI

person

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

Sudan · UK_OFSI

person

Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl

Sudan · UK_OFSI

person

Михаил Сергеевич ПОТЕПКИН Mikhail Sergeyevich POTEPKIN Michail Sergejevič POTEPKIN Mihail Sergejevič POTEPKIN Michail Sergejevitj POTEPKIN

Sudan · UK_OFSI