Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DEFENSE INDUSTRIES SYSTEM · DIS · Defence Industries System · Defense Industries Corporation · Defense Industries System · | [sources] | |||
Other name | DEFENSE INDUSTRIES SYSTEM · Defense Industries Corporation · Defense Industries Corporation and Defense Industry System · MILITARY INDUSTRY CORPORATION · Military Industry Corporation · | [sources] | |||
Weak alias | Defense Industries Corporation · Defense Industry System | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Industry Corporation · Public entity · entité publique | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
PermID | 5079207526 · 5086579569 | [sources] | |||
Registration number | F19NUSAAVRV3 · KGFYTP2YYBC8 | [sources] | |||
Sector | Defense activities | [sources] | |||
Unique Entity ID | F19NUSAAVRV3 · KGFYTP2YYBC8 | [sources] | |||
Status | Active | [sources] | |||
Address | KHARTOUM NORTH, 10783 KHARTOUM, SDN · Khartoum North, 10783 Khartoum · Khartoum North, 10783 Khartoum, SUDAN · Khartoum North, 10783 Khartoum, Sudan · Khartoum North, Khartoum 10783 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-part-2-3-sd-defence-industries-system
· gb-fcdo-sud0008
· permid-5086579569
· ca-sema-3-sd-defence-industries-system
· usgsa-s4mrty2s0
· ca-sema-1-part-2-3-sd-defence-industries-system
· NK-Fo4Xpg6iQzSmofVQqtNcyp
· permid-5079207526
· fr-ga-7107
· eu-fsf-eu-11092-32
· ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe
· ofac-43536
· mc-freezes-870e6af454535a69707084afc1544c6243e56322
· usgsa-s4mrqm3vq
· usgsa-s4mrty7p8
· gb-hmt-16006
· ch-seco-73547
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Khartoum North, 10783 Khartoum | Sudan | |
Khartoum North, 10783 Khartoum, SUDAN · Khartoum North, 10783 Khartoum, Sudan | Sudan |