Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP · GIAD Industrial City · Giad Automotive Industry · Giad Conglomerate · | [sources] | |||
Other name | GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP · Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State Controlled Company · entreprise contrôlée par l'État | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Description | Involved in military cooperation activities between the Sudan and the DPRK, including the procurement of arms. | [sources] | |||
PermID | 5040957655 · 5040957848 · 5079205327 | [sources] | |||
Phone | +249123007824 · +249187094004 | [sources] | |||
Registration number | F1CZMML7NPY1 · KGJGQ2AGAB64 · KGS6KYS1EK15 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | F1CZMML7NPY1 · KGJGQ2AGAB64 · KGS6KYS1EK15 | [sources] | |||
Website | www.sudanmaster.com · www.giad.com | [sources] | |||
Status | Active | [sources] | |||
Address | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN · Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North) · Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum · Khartoum North, Kafori Area, PO Box 13189 Khartoum , Sudan · SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-16007
· ch-seco-73580
· usgsa-s4mrqm3vr
· eu-fsf-eu-11093-31
· fr-ga-7108
· ofac-43537
· gb-fcdo-sud0009
· permid-5079205327
· usgsa-s4mrty7pb
· NK-3G8gvFnxTtzeEmqbPn7dUe
· kprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
· usgsa-s4mrty7p9
· mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
· NK-BLxkVaViwXUiRNGhszUozP
· usgsa-s4mrty2s1
· usgsa-s4mrty2s2
· permid-5040957655
· gb-hmt-named-sudan-master-technology
· permid-5040957848
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Red Rock Mining Company Sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Hasan Talha Hasan | Representative | - | - | |
Amir A. Abdalla | Representative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Military Industrial Corporation | Sudan Master Technology Engineering Company is associated with Military Industry Corporation | - | - |