Sudan Trade Compliance

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Complete guide to Sudan import requirements, trade certificates, and customs procedures for 2025.

HIGH RISK⚠️ OFAC SANCTIONS

Country Code: SD

Risk Level: high

Trade Agreements: AfCFTA

Targeted sanctions including asset freezes and travel bans, with ongoing restrictions related to Darfur region.

Program: Sudan and Darfur Sanctions

Last Updated: Jan 16, 2025

⚠️ Important: Enhanced due diligence required for all transactions. Consult legal counsel before proceeding.

Recent Updates & Changes

OFAC Sudan and Darfur Sanctions updated January 2025

Ongoing political instability affecting trade operations

Enhanced compliance requirements for humanitarian goods

Key Requirements

Central Bank of Sudan foreign exchange approval

Ministry of Foreign Trade import license

Sudan Standards and Metrology Organization certification

Comprehensive OFAC sanctions screening

Humanitarian exemption documentation where applicable

Active Regulations

Central Bank ApprovalMinistry of Foreign Trade LicenseStandards AuthorityCustoms Declaration

Trade Facilitation

Single Window SystemNot Available

Customs ModernizationIn Progress

Trade Agreements:

AfCFTA

Get expert assistance with trade certificates and customs clearance.