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sanctions · UK · The Sudan (Sanctions) (EU Exit) Regulations 2020

Which companies and vessels are sanctioned under The Sudan (Sanctions) (EU Exit) Regulations 2020?

The Sudan (Sanctions) (EU Exit) Regulations 2020: 19 entries listed as of 16 Oct 2026 (19 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 12 Jul 2023 to 16 Jul 2026.

LISTED: 19NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/uk/the-sudan-sanctions-eu-exit-regulations-2020

What stands out

19 organisations, vessels and aircraft are currently designated under The Sudan (Sanctions) (EU Exit) Regulations 2020; 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
AL-FAKHER ADVANCED WORKS CO. LTDEntitySudan15 Apr 2024listed
Al Junaid Multi Activities Co LtdEntity—12 Jul 2023listed
ALKHALEEJ BANK CO LTDEntitySudan15 Apr 2024listed
Al-Solag Mining Company LtdEntitySudan20 Jul 2023listed
AOUN COMMERCIAL BROKERS LLCEntityUnited Arab Emirates16 Jul 2026listed
ARIAB MINING COMPANY LIMITEDEntitySudan16 Jul 2026listed
Defense Industries SystemEntity—12 Jul 2023listed
GSK Advance Company LtdEntitySudan12 Jul 2023listed
Meroe GoldEntitySudan20 Jul 2023listed
M-InvestEntityRussia20 Jul 2023listed
NATWEST LOGISTICS LLCEntityUnited Arab Emirates16 Jul 2026listed
OMDURMAN MININGEntitySudan16 Jul 2026listed
PORTEX TRADE LIMITEDEntityChina16 Jul 2026listed
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICESEntityUnited Arab Emirates16 Jul 2026listed
Red Rock Mining CompanyEntitySudan15 Apr 2024listed
SUDAMIN COMPANY LIMITEDEntitySudan16 Jul 2026listed
Sudan Master TechnologyEntitySudan12 Jul 2023listed
Tradive General Trading LLCEntityUnited Arab Emirates12 Jul 2023listed
Zadna International Company for Investment LimitedEntitySudan12 Jul 2023listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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