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Filtered: Sudan Export controlled PermID Open Data

Search guide · Data current as of 2025-09-04

Asyaf International Holding Group
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
Larrycom for Investment Ltd
Company · Export controlled · Sanctioned entity · Sudan

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Data sources

2PermID Open Data 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System

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Countries

2Sudan 1Saudi Arabia

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