OrganisationCurrently listed

Target Multiactivities Company LTD

Listed by OFAC SDN (US)
Sudan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57457

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>57457</uid>
    <lastName>TARGET MULTIACTIVITIES COMPANY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>51807</uid>
        <idType>Registration Number</idType>
        <idNumber>34777</idNumber>
        <idCountry>Sudan</idCountry>
      </id>
      <id>
        <uid>197606</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 May 2009</idNumber>
      </id>
      <id>
        <uid>198709</uid>
        <idType>Organization Type:</idType>
        <idNumber>Chemicals and allied products wholesale</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88070</uid>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TARGET MULTIACTIVITIES COMPANY LTD
Programmes / regimes: SUDAN-EO14098
Countries: Sudan
Addresses: Khartoum, Sudan
Identifiers: Registration Number: 34777
Organization Established Date: 05 May 2009
Organization Type:: Chemicals and allied products wholesale

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sbl Energy LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
```

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.