Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م‬

● Active Sanction | Registry ID: 49144 | Last Updated: 2024-06-06

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

Organization Established Date 20 Feb 2020
Organization Type: Wholesale and retail trade

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website