Programs › SUDAN-EO14098
SUDAN-EO14098
57 active designations: 27 organization, 30 person. Source lists: ofac_sdn (57).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL JIL ALQADEM GENERAL TRADING L.L.C. | Organization | SUDAN-EO14098 |  United Arab Emirates | — | ofac_sdn |
| AL JUNAID MULTI ACTIVITIES CO LTD | Organization | SUDAN-EO14098 |  Sudan | — | ofac_sdn |
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| AL-BARAA BIN MALIK BRIGADE | Organization | FTO, SDGT, SUDAN-EO14098 | Sudan | — | ofac_sdn |
| AL-FAKHER ADVANCED WORKS CO. LTD. | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| ALKHALEEJ BANK CO LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| AVIATRADE LLC | Organization | SUDAN-EO14098 |  Russia | — | ofac_sdn |
| Abdel Fattah AL-BURHAN | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abdel Rahman Joma'a BARAKALLAH | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abdelrahim Hamdan DAGALO | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Abu Dharr Abdul Nabi Habiballa AHMMED | Person | SUDAN-EO14098 | Sudan United Arab Emirates | — | ofac_sdn |
| Ahmed ABDALLA | Person | SUDAN-EO14098 |  Ukraine United Arab Emirates | — | ofac_sdn |
| Algoney Hamdan Daglo MUSA | Person | SUDAN-EO14098 | Sudan United Arab Emirates | — | ofac_sdn |
| Ali Ahmed KARTI MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Ali Yagoub GIBRIL | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Alok CHOUDHARI | Person | SUDAN-EO14098 |  India | — | ofac_sdn |
| Alvaro Andres QUIJANO BECERRA | Person | SUDAN-EO14098 |  Colombia  Italy United Arab Emirates | — | ofac_sdn |
| CAPITAL TAP GENERAL TRADING L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| CAPITAL TAP HOLDING L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| COMERCIALIZADORA SAN BENDITO S.A.S. | Organization | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| CREATIVE PYTHON L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| Claudia Viviana OLIVEROS FORERO | Person | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| DEFENSE INDUSTRIES SYSTEM | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Elfateh Abdullah Idris ADAM | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Enrique Daniel PALACIOS QUINTANILLA | Person | SUDAN-EO14098 |  Panama | — | ofac_sdn |
| FENIX HUMAN RESOURCES S.A.S. | Organization | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Fredy Alejandro LOPEZ OCAMPO | Person | SUDAN-EO14098 | Colombia Panama | — | ofac_sdn |
| GLOBAL QOWA AL BASHERIA S.A.S. | Organization | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| GSK ADVANCE COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Gebreil Ibrahim Mohamed FEDIEL | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Gedo Hamdan Ahmed MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| INTERNATIONAL SERVICES AGENCY S.A.S. | Organization | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Jack Peter DERMAN GUZMAN | Person | SUDAN-EO14098 | Panama | — | ofac_sdn |
| Jose Libardo QUIJANO TORRES | Person | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Jose Oscar GARCIA BATTE | Person | SUDAN-EO14098 | Colombia United Arab Emirates | — | ofac_sdn |
| MAINE GLOBAL CORP S.A.S. | Organization | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Mateo Andres DUQUE BOTERO | Person | SUDAN-EO14098 | Colombia  Spain | — | ofac_sdn |
| Mirghani Idris SULEIMAN | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Mohamed Atta Emoula ABBAS | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Mohammed Hamdan Daglo MOUSA | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Monica MUNOZ UCROS | Person | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Omar Fernando GARCIA BATTE | Person | SUDAN-EO14098 | Colombia | — | ofac_sdn |
| Osman Mohamed Hamid MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| PORTEX TRADE LIMITED | Organization | SUDAN-EO14098 |  China | — | ofac_sdn |
| PORTS ENGINEERING COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| SBL ENERGY LIMITED | Organization | SUDAN-EO14098 | India | — | ofac_sdn |
| SUDAN MASTER TECHNOLOGY | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Salah Abdallah Mohamed SALAH | Person | SUDAN-EO14098 |  Egypt Sudan | — | ofac_sdn |
| TALENT BRIDGE, S.A. | Organization | SUDAN-EO14098 | Panama | — | ofac_sdn |
| TARGET MULTIACTIVITIES COMPANY LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| TRADIVE GENERAL TRADING L.L.C | Organization | SUDAN-EO14098 | United Arab Emirates | — | ofac_sdn |
| Taha Osman Ahmed AL-HUSSEIN | Person | SUDAN-EO14098 |  DR Congo  Saudi Arabia Sudan United Arab Emirates | — | ofac_sdn |
| Tariq Hussain Muhammad MADANI | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| Tijani Ibrahim Moussa MOHAMED | Person | SUDAN-EO14098 | Sudan | — | ofac_sdn |
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | Organization | SUDAN-EO14098 | Sudan | — | ofac_sdn |
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