United Kingdom1 Listings
Asset freeze, Director disqualification
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- عون للوساطة التجارية ذ.م.مOriginal scriptUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC
- Aoun Commercial BrokersPrimary nameenUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC
- AOUN COMMERCIAL BROKERS LLCPrimary nameenUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC
Identifiers
- SUD0054UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC
- Unknown commercial register ID: 1489833 Unknown chamber of commerce ID: 337486 Cedar Rose internal identifier: AEC222397594 Alternative Cedar rose number: 0119786794BUSINESS_REGISTRATION_NUMBERUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC
Countries and roles
- United Arab EmiratesOperationUKSL ↗
Record provenance
- ID
- SUD0054
- SHA-256
- 7f289db85e78625472bcbd6b5220bf2177cf6b3684fe0bbbb0a34a7b32ed4320
- Snapshot
- b78c6ab2-a485-4971-8675-0e6fd7dac46f
- Snapshot SHA-256
- e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332
- Retrieved
- 2026-07-17 03:00 UTC