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Filtered: Sudan PermID Open Data

Search guide · Data current as of 2025-04-16

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Company · Sanctioned entity · Saudi Arabia · Sudan
ARC RESOURCES CORPORATION LTD
Company · Sanctioned entity · Sudan · South Sudan
Defense Industries System
Company · Sanctioned entity · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD.
Company · Sanctioned entity · Sudan
LARRYCOM FOR INVESTMENT LTD
Company · Sanctioned entity · Sudan
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ALKHALEEJ BANK CO LTD
Company · Disqualified · Sanctioned entity · Sudan
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Meroe Gold Co. Ltd.
Company · Disqualified · Sanctioned entity · Russia · Sudan

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Topics

12Sanctioned entity 7Disqualified 1Bank

Countries

12Sudan 2Russia 1United Arab Emirates 1Saudi Arabia 1South Sudan

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