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The UAE is taking measures on 7 companies involved in the Sudan war

The UAE is taking measures on 7 companies involved in the Sudan war

The Ministry of Justice in the UAE said that the seven companies that the United States imposed sanctions because of their involvement in the Sudan war, do not have a valid commercial license in the UAE, and none of them are practiced in the country.

She noted that the competent Emirati authorities continue to monitor all possible suspicious activities in accordance with the laws of the United Arab Emirates.

She pointed out that the United Arab Emirates worked to conduct its own investigations into these companies and individuals associated with them as soon as they are notified of these sanctions, and sought to obtain more information from the American authorities to help in investigations.

The United States of America included seven (7) companies based in the United Arab Emirates on the sanctions program imposed on Sudan, namely: Capital Tab Holding Company – with limited liability, Capital Tab Administrative Consulting Company – with a limited liability, Capital Tab Public Trade – with limited responsibility, Creeve Python – limited liability, and the Zumd and Laying Company for gold and jewelry – Limited liability, the old generation company for public trade – with limited liability, and the Horizon Company for Advanced Public Trade – with limited liability.

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