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Listed on sanctions / export-control lists
MAINE GLOBAL CORP S.A.S
US OFAC
Company / organization · 1 listing(s)
MAINE GLOBAL CORP S.A.S appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-09 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-12-09 |
| Website | https://maineglobal.net |
| Linked to (per the official record) | TALENT BRIDGE, S.A |
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ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedALKHALEEJ BANK CO LTD