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OrganisationCurrently listed

Ports Engineering Company LTD

  • Listed by OFAC SDN (US)
  • Sudan

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57487
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>57487</uid>
        <lastName>PORTS ENGINEERING COMPANY LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SUDAN MASTER TECHNOLOGY)</remarks>
        <programList>
          <program>SUDAN-EO14098</program>
        </programList>
        <idList>
          <id>
            <uid>52527</uid>
            <idType>Company Number</idType>
            <idNumber>6596</idNumber>
            <idCountry>Sudan</idCountry>
          </id>
          <id>
            <uid>197671</uid>
            <idType>Organization Established Date</idType>
            <idNumber>01 Jan 1998</idNumber>
          </id>
          <id>
            <uid>197670</uid>
            <idType>Organization Type:</idType>
            <idNumber>Construction of other civil engineering projects</idNumber>
          </id>
          <id>
            <uid>197669</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>88121</uid>
            <city>Port Sudan</city>
            <country>Sudan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PORTS ENGINEERING COMPANY LTD
    Programmes / regimes
    SUDAN-EO14098
    Countries
    Sudan
    Addresses
    Port Sudan, Sudan
    Identifiers
    Company Number: 6596
    Organization Established Date: 01 Jan 1998
    Organization Type:: Construction of other civil engineering projects
    Linked to (per list)
    SUDAN MASTER TECHNOLOGY
    Remarks
    (Linked To: SUDAN MASTER TECHNOLOGY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.