Entity record
TARGET MULTIACTIVITIES COMPANY LTDCompany
TARGET MULTIACTIVITIES COMPANY LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
- Registration
- 34777
Identifiers
- Registration Number
- 34777
- Organization Established Date
- 05 May 2009
- Organization Type:
- Chemicals and allied products wholesale
Addresses
KhartoumSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TARGET MULTIACTIVITIES COMPANY LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/target-multiactivities-company-ltd-nk50e444b6/
Machine-readable export (FTM + lineage): /companies/target-multiactivities-company-ltd-nk50e444b6/entity.json