TARGET MULTIACTIVITIES COMPANY LTD

Entity · Khartoum · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SUDAN-EO14098

Address

Khartoum, SD
Khartoum, SD

Identifiers

Registration Number, 34777, SD; Organization Established Date, 05 May 2009; Organization Type:, Chemicals and allied products wholesale

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SBL ENERGY LIMITED Entity, Raipur
• MADANI, Tariq Hussain Muhammad Individual, Sudan