SUDAN-EO14098
SUDAN-EO14098 · 57 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
| Kind | Parties |
|---|
| Individual | 30 |
| Entity | 27 |
Top countries
Top cities
| Khartoum | 11 |
| Bogotá | 11 |
| Dubai | 9 |
| Panama City | 4 |
| Port Sudan | 3 |
| Raipur | 2 |
| Izhevsk | 1 |
| Cairo | 1 |
| Abu Dhabi | 1 |
| Hong Kong | 1 |
| Odesa | 1 |
Most connected parties
- AHMMED, Abu Dharr Abdul Nabi Habiballa Individual, United Arab Emirates, 5 links
- TALENT BRIDGE, S.A. Entity, Panama City, 5 links
- CAPITAL TAP HOLDING L.L.C. Entity, Dubai, 3 links
- INTERNATIONAL SERVICES AGENCY S.A.S. Entity, Bogotá, 3 links
- MAINE GLOBAL CORP S.A.S. Entity, Bogotá, 3 links
- ABDALLA, Ahmed Individual, Odesa, 2 links
- MUNOZ UCROS, Monica Individual, Bogotá, 2 links
- GARCIA BATTE, Jose Oscar Individual, Bogotá, 2 links
- GLOBAL QOWA AL BASHERIA S.A.S. Entity, Bogotá, 2 links
- TARGET MULTIACTIVITIES COMPANY LTD Entity, Khartoum, 2 links
- SBL ENERGY LIMITED Entity, Raipur, 2 links
- DEFENSE INDUSTRIES SYSTEM Entity, Khartoum, 1 links
- SUDAN MASTER TECHNOLOGY Entity, Khartoum, 1 links
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. Entity, Dubai, 1 links
- CAPITAL TAP GENERAL TRADING L.L.C. Entity, Dubai, 1 links
- CREATIVE PYTHON L.L.C. Entity, Dubai, 1 links
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Entity, Abu Dhabi, 1 links
- AL JIL ALQADEM GENERAL TRADING L.L.C. Entity, Dubai, 1 links
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. Entity, Dubai, 1 links
- PORTEX TRADE LIMITED Entity, Hong Kong, 1 links
- AL-BARAA BIN MALIK BRIGADE Entity, Sudan, 1 links
- OLIVEROS FORERO, Claudia Viviana Individual, Bogotá, 1 links
- DUQUE BOTERO, Mateo Andres Individual, Bogotá, 1 links
- COMERCIALIZADORA SAN BENDITO S.A.S. Entity, Bogotá, 1 links
- FENIX HUMAN RESOURCES S.A.S. Entity, Bogotá, 1 links