Sanctions program
SUDAN-EO14098
57 entities under program SUDAN-EO14098. Showing 51–57 (page 2 of 2).
- Taha Osman Ahmed AL-HUSSEINPersonSanctioned
a.k.a. Taha Osman A ELHUSSEIN; Taha Osman AL-HUSSEIN
- TALENT BRIDGE, S.A.OrganizationSanctioned
a.k.a. GLOBAL STAFFING S.A.
- TARGET MULTIACTIVITIES COMPANY LTDCompanySanctioned
- Tariq Hussain Muhammad MADANIPersonSanctioned
- Tijani Ibrahim Moussa MOHAMEDPersonSanctioned
a.k.a. AL ZEIR SALEM; AL ZEER SALEM
- TRADIVE GENERAL TRADING L.L.CCompanySanctioned
a.k.a. MOTAH GENERAL TRADING, L.L.C.
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganizationSanctioned
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more