Sanctions program
The Sudan (Sanctions) (EU Exit) Regulations 2020
30 entities designated under program The Sudan (Sanctions) (EU Exit) Regulations 2020.
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelrahim Hamdan Dagalo MousaPerson
a.k.a. Abdelrahim Dagalo; عبدالرحيم دقلو +8 more
- Abu Aqla Mohamed KAIKALPerson
a.k.a. Abu Aqla KAKIL; Abu Aqla KEIKAL +3 more
- Al Junaid Multi Activities Co LtdOrganization
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganization
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- Al-Fakher Advanced Business Company LimitedOrganization
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- Al-Sarraj Mining Company LtdOrganization
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- Algoney Hamdan Daglo MUSAPerson
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +1 more
- Alvaro Andres Quijano BECERRAPerson
- Andrej Sergejevitj MANDELPerson
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +3 more
- Claudia Viviana Oliveros ForeroPerson
- Defense Industries SystemOrganization
- Eifateh Abdullah Idris AdamPerson
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
- GAFFAR MOHAMMED ELHASSANPerson
a.k.a. Gaffar Mohmed Elhassan
- Gedo Hamdan AHMEDPerson
a.k.a. جيدو حمدان أحمد; Anushok +4 more
- Giad Automotive IndustryOrganization
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
- GSK Advance Company LtdOrganization
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
- Hussein BARSHAMPerson
- JIBRIL ABDULKARIM IBRAHIM MAYUPerson
a.k.a. Gibril Abdul Kareem Barey; JIBRIL ABDULKARIM IBRAHIM MAYU +1 more
- M INVEST, OOOCompany
a.k.a. M-Invest
- Mateo Andres Duque BoteroPerson
- Meroe GoldOrganization
- Michail Sergejevitj POTEPKINPerson
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
- Musa Hilal Abdalla ALNSIEMPerson
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
- Mustafa Ibrahim Abdel Nabi MOHAMEDPerson
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Red Rock Mining CompanyOrganization
a.k.a. Red Rock Mining Company
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. Al Zeir Salem
- Tradive General Trading LLCOrganization
a.k.a. تريدف للتجارة العامة ذ
- Zadna International Company for Investment LimitedOrganization
a.k.a. Zadna International Company for Investment Limited; Zadna International Investments