Designation identifiers
- UKSL unique ID
- SUD0058
- Designation type
- Entity
- Date designated
- 16 July 2026
- Last updated
- 16 July 2026
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that Natwest Logistics LLC is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it is associated with an involved person, GSK Advanced Company Ltd, and 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 financial services and made available funds and economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan 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.
Addresses
- Lines: Dubai
- Country: United Arab Emirates
Business registration numbers
- Unknown Chamber of commerce ID: 327399 Unknown Commercial register ID: 1563678 Orbis ID: 482272018
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.