Organization
Screen this subjectTarget Multiactivities Company Ltd
Sanctioned entitySudan. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57457treasury.govofac.treasury.gov
Connections2
Members and officers1
- Tariq Hussain Muhammad MadaniSanctionedLeader or official ofBorn 15 May 1971Sudan
Other links1
- SBL Energy LimitedSanctionedLinked from"Providing support to"India
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 34777 | |
| Registration number | 34777 | |
| Registration number | 34777 | Sudan |
Other names1
Also known as1
تارقيت للانشطة المتعددة المحدودة
Addresses1
Khartoum
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