{"kind":"evidence_file","company":{"id":"e1d24bae-34d8-4937-a868-4dd1c276bfdb","name":"AOUN COMMERCIAL BROKERS LLC","mergedInto":null},"asOf":"2026-10-26T09:19:32.591Z","asOfBasis":"instant","generatedAt":"2026-10-27T14:41:31.250Z","claims":[{"predicate":"identifier","value":"reg_number:1489833","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0054","observedAt":"2026-09-13T15:04:19.003Z","confirmedAt":"2026-10-26T05:01:12.842Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:222397594","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0054","observedAt":"2026-09-13T15:04:19.009Z","confirmedAt":"2026-10-26T05:01:12.850Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:0119786794","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0054","observedAt":"2026-09-13T15:04:19.016Z","confirmedAt":"2026-10-26T05:01:12.858Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"aoun commercial brokers","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0054","observedAt":"2026-09-13T15:04:18.981Z","confirmedAt":"2026-10-26T05:01:12.820Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AE","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0054","observedAt":"2026-09-13T15:04:18.984Z","confirmedAt":"2026-10-26T05:01:12.824Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"SUD0054","regime":"UK OFSI","program":"Sudan","state":"in_force","stateSince":"2026-09-13T15:04:19.023Z","recordedAt":"2026-09-13T15:04:19.023Z","designatedAt":"2026-07-16T00:00:00.000Z","validTo":null,"legalBasis":"The Sudan (Sanctions) (EU Exit) Regulations 2020","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"1821dfda-3878-47df-b3f3-58c640d52f26","takenAt":"2026-09-13T15:30:29.944Z","methodology":"v4","level":"medium","overall":65,"digest":"1a8a14ce734805f4bba97207cdfaf2e40eb08da1","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"AE","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}