Canonical ID: NK-3G8gvFnxTtzeEmqbPn7dUe
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SMT | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
Organization:name | SMT Engineering | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
Organization:name | Sudan Master Technology | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
LegalEntity:name | SMT Engineering | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:name | Sudan Master Technology | gb_hmt_sanctions | gb-hmt-16007 | ||||
Organization:name | Sudan Master Technology | eng | us_ofac_sdn | ofac-43537 | |||
Organization:name | Giad Conglomerate | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Automotive Industry | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Sudan Master Technology | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Industrial City | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | SMT Engineering | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Company:name | Giad Industrial Group | permid | permid-5040957848 | ||||
Company:name | GIAD Industrial City | permid | permid-5079205327 | ||||
Company:name | Sudan Master Technology | permid | permid-5040957655 | ||||
LegalEntity:name | SUDAN MASTER TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
Organization:name | SMT | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | SMT Engineering | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | Sudan Master Technology | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | SUDAN MASTER TECHNOLOGY | us_trade_csl | ofac-43537 | ||||
Organization:name | SMT Engineering | fra | fr_tresor_gels_avoir | fr-ga-7108 |