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Defense Industries System

Sanctioned entity
TypeCompany[sources]
NameDEFENSE INDUSTRIES SYSTEM · DIS · Defence Industries System · Defense Industries Corporation · Defense Industries System · 4 more...[sources]
Other nameDEFENSE INDUSTRIES SYSTEM · Defense Industries Corporation · Defense Industries Corporation and Defense Industry System · MILITARY INDUSTRY CORPORATION · Military Industry Corporation · 2 more...[sources]
Weak aliasDefense Industries Corporation · Defense Industry System[sources]
Incorporation date[sources]
Legal formMilitary Industry Corporation · Public entity · entité publique[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
PermID5079207526 · 5086579569[sources]
Registration numberF19NUSAAVRV3 · KGFYTP2YYBC8[sources]
SectorDefense activities[sources]
Unique Entity IDF19NUSAAVRV3 · KGFYTP2YYBC8[sources]
StatusActive[sources]
AddressKHARTOUM NORTH, 10783 KHARTOUM, SDN · Khartoum North, 10783 Khartoum · Khartoum North, 10783 Khartoum, SUDAN · Khartoum North, 10783 Khartoum, Sudan · Khartoum North, Khartoum 10783 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Public entity Date of registration: 1993

Belgian Financial Sanctions,

Defense Industries System

Belgian Financial Sanctions,

previous name of Defense Industries System

Belgian Financial Sanctions,

a large Sudanese Armed Forces (SAF)-owned conglomerate

Belgian Financial Sanctions,

Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020. DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan. DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers. The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023. Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Defense Industries System

EU Financial Sanctions Files (FSF),

previous name of Defense Industries System

EU Financial Sanctions Files (FSF),

a large Sudanese Armed Forces (SAF)-owned conglomerate

EU Financial Sanctions Files (FSF),

Type of entity: Public entity Date of registration: 1993

EU Financial Sanctions Files (FSF),

Defense Industries System (DIS), précédemment connu sous le nom de Military Industrial Corporation (MIC), est un grand conglomérat qui est détenu par les forces armées soudanaises (FAS) et qui gère un réseau d'entreprises contrôlées par l'armée. DIS génère des recettes annuelles substantielles estimées à 2 milliards de dollars en 2020. DIS fabrique une gamme d'équipements militaires et les fournit aux FAS, notamment des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Avec SMT Engineering (SMT) et par l'intermédiaire d'un réseau de participations directes et indirectes, DIS contrôle de nombreuses entreprises du conglomérat GIAD, qui est lui-même contrôlé par les FAS et qui participe également à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps of Engineers (Corps des ingénieurs). Le directeur général de DIS accompagne le général Al-Burhan lors de ses visites officielles à l'étranger depuis avril 2023. Par conséquent, DIS apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, DIS est associé à SMT, qui apporte également un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan.

French National Asset Freezing System,

Type d'entité: entité publique. Date d'enregistrement: 1993.

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,251

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: 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