Aoun Commercial Brokers LLC

• UK Sanctions ListActive listingID SUD0054

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-07-16

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>16/07/2026</LastUpdated>
      <DateDesignated>16/07/2026</DateDesignated>
      <UniqueID>SUD0054</UniqueID>
      <Names>
        <Name>
          <Name6>AOUN COMMERCIAL BROKERS LLC</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6> Aoun Commercial Brokers</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>عون للوساطة التجارية ذ.م.م</NameNonLatinScript>
          <NonLatinScriptType>Arabic</NonLatinScriptType>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity, in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Dubai</AddressLine1>
          <AddressCountry>United Arab Emirates</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Company  </TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber> Unknown commercial register ID: 1489833
  Unknown chamber of commerce ID: 337486
  Cedar Rose internal identifier: AEC222397594
  Alternative Cedar rose number: 0119786794
  </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  AOUN COMMERCIAL BROKERS LLC

  Programmes / regimes

  Sudan (Sanctions) (EU Exit) Regulations 2020

  Listed on

  2026-07-16

  Last updated

  2026-07-16

  Aliases

  Aoun Commercial Brokers · عون للوساطة التجارية ذ.م.م

  Countries

  United Arab Emirates

  Addresses

  Dubai, United Arab Emirates

  Identifiers

  Business registration number: Unknown commercial register ID: 1489833 Unknown chamber of commerce ID: 337486 Cedar Rose internal identifier: AEC222397594 Alternative Cedar rose number: 0119786794

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that Aoun Commercial Brokers LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has, as part of a network of companies linked to the Rapid Support Forces (RSF), ) and through its association with the RSF’s financial and logistical support network provided support for action, policy or activity which threatens the peace, stability and security of Sudan, and has provided financial services and made available funds and economic resources that could contribute to such activity, in that this network has played a significant role in the supply of money and resources to the RSF, one of the main parties to the conflict in Sudan. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.