Organization

CENTRAL RESERVE FORCES

Sanctioned entity

Sudan. Named in 6 sanctions listings.

Screen this subject

Summary

(also ABU TIRA, EL ITTIHAD EL MARKAZI, CENTRAL RESERVE FORCES, CENTRAL POLICE RESERVE)

(also CENTRAL RESERVE POLICE)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Mar 2022

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 35057treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    21 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names8

Also known as8

Abu TiraCentral Police ReserveEl Ittihad El MarkaziCentral Reserve ForcesEL ITTIHAD EL MARKAZICENTRAL POLICE RESERVECentral Reserve PoliceABU TIRA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.