Entity record
AOUN COMMERCIAL BROKERS LLCOrganization
AOUN COMMERCIAL BROKERS LLC appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- Aoun Commercial Brokers
- عون للوساطة التجارية ذ.م.م (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0054 — Measures: Asset freeze, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity, in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan. (official source)
Listing context & coverage
Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.
- Official listing sourceSanctions Notice: 16 July 2026 Regime: Sudan
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also recorded as 'Aoun Commercial Brokers' (without the LLC suffix).
Corporate interests
UK Sanctions List records a commercial register ID of 1489833 and chamber of commerce ID of 337486 (Cedar Rose reference AEC222397594), entity type Limited Liability Company.
Addresses
Registered address in Dubai, United Arab Emirates.
Key properties
- Registration
- Unknown commercial register ID: 1489833 Unknown chamber of commerce ID: 337486 Cedar Rose internal identifier: AEC222397594 Alternative Cedar rose number: 0119786794
Identifiers
- UK Sanctions List Unique ID
- SUD0054
- Business Registration Number
- Unknown commercial register ID: 1489833 Unknown chamber of commerce ID: 337486 Cedar Rose internal identifier: AEC222397594 Alternative Cedar rose number: 0119786794
Addresses
Dubai, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. 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
AOUN COMMERCIAL BROKERS LLC. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aoun-commercial-brokers-llc-nkf2a20818/
Machine-readable export (FTM + lineage): /data/entities/f2.json (record key nkf2a20818)