Evidence shown

State-owned and co-opted commercial entities · free-zone company · UAE (Dubai Airport Freezone)

SBL International Trading FZCO

Context only
Grade A: Official recordStrongest record: official record
1 documented tie · 3 steps from the SAF

Also recorded as: س بي ال انترناشيونال تريدينغ ش.م.ح

None documented (see S B L Overseas Trading).

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

Each record carries its own grade. A grade describes the source for that record, not the actor.

SBL International Trading FZCO

None documented (see S B L Overseas Trading).

Why this grade: A (registration/parentage); no evidence of Sudan role

›Research notes

Incorporated in the period (2024 onward) in which OFAC says SBL made 'over 200 shipments' to TMAC - a timing coincidence only; trade-data check needed.

1GLEIF record - SBL International Trading FZCO, 5 East B, Dubai Airport Freezone · api.gleif.org · 11 Jun 2026

NamesSBL Energy TMAC

Relationships

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

From SBL Energy Limited
direct parent (accounting consolidation) · 2024-
search.gleif.orgGrade A: Official record

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in: United Arab Emirates
Places: Dubai

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Still connected to the SAF when only official records are counted.

›Possible links to investigate · 1

Target Multiactivities Company Ltd (TMAC) hypothesis
No direct tie is documented. Basis: shared intermediary; named in the other actor's record (via SBL Energy Limited).