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Canonical ID: NK-3G8gvFnxTtzeEmqbPn7dUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sudan Master Technology | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:alias | SMT | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:alias | Giad Automotive Industry | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:alias | Giad Conglomerate | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:alias | Giad Industrial City | gb_hmt_sanctions | gb-hmt-16007 | ||||
LegalEntity:alias | Giad Industrial Complex | gb_hmt_sanctions | gb-hmt-16007 | ||||
Organization:alias | Giad Industrial Group | eng | us_ofac_sdn | ofac-43537 | |||
Organization:alias | Giad Industrial City | eng | us_ofac_sdn | ofac-43537 | |||
Organization:alias | SMT | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Organization:alias | Sudan Master Technology | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
LegalEntity:alias | GIAD INDUSTRIAL CITY | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
LegalEntity:alias | GIAD INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
Organization:alias | SMT | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
Organization:alias | Sudan Master Technology | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||