Base
Organization2 sanctions listsSudan

Ports Engineering Company Ltd

First seen Jun 26, 2026 · Last confirmed Nov 1, 2026 · Last updated Jun 26, 2026

Entity Overview

Full Name
Ports Engineering Company Ltd
Entity Type
Organization (Organization)
Countries
Sudan
OpenSanctions ID
NK-SoEeMegvoXMRUxkqtvebhy
Registration Number
6596
First Seen
Jun 26, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Jun 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Ports Engineering Company Ltd appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Port Sudan

Aliases (1)

Also Known As
شركة الموانئ الهندسية المحدودة

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PORTS ENGINEERING COMPANY LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Asharaf Seed Ahmed ALIIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
AL ROWAD REAL ESTATE DEVELOPMENTOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
Harakat Sawa’d MisrOrganization
us_state_terrorist_orgsca_listed_terroriststw_shtc+2 more
Mirghani Idris SuleimanIndividual
fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Jaffar Ahmad Abdullah MAKKIIndividual
us_trade_cslro_onpcsb_sanctionstw_shtc+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Musa HatariIndividual
us_ofac_sdnus_trade_csl
Salim KonyIndividual
au_dfat_sanctionseu_journal_sanctionseu_travel_bans+14 more
Asyaf International Holding Group for Trading and InvestmentOrganization
us_trade_cslus_ofac_sdntw_shtc
Abdul Aziz ABBAKAR MUHAMADIndividual
us_trade_cslro_onpcsb_sanctionstw_shtc+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.