Contents
- Addresses Dubai, United Arab Emirates
- Details Type: Limited Liability Company
- Identifiers UKSL SUD0054. Registration numbers: Unknown commercial reg…
- Names Primary name: AOUN COMMERCIAL BROKERS LLC. Primary name va…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons The Secretary of State considers that there are reasonable…
SUD0054Aoun commercial brokers llc#
Entity · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16
AddressesDubai, United Arab Emirates
DetailsType: Limited Liability Company
IdentifiersUKSL SUD0054. Registration numbers: Unknown commercial register ID: 1489833 Unknown chamber of commerce ID: 337486 Cedar Rose internal identifier: AEC222397594 Alternative Cedar rose number: 0119786794
NamesPrimary name: AOUN COMMERCIAL BROKERS LLC. Primary name variants: Aoun Commercial Brokers. Non-Latin: عون للوساطة التجارية ذ.م.م [Arabic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity, in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan.
Contains public sector information licensed under the Open Government Licence v3.0.