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Sudan Master Technology

Sanctioned entity
TypeCompany[sources]
NameGIAD Industrial City · Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex · 5 more...[sources]
Other nameGIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP · Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · 4 more...[sources]
Incorporation date[sources]
Legal formState Controlled Company · entreprise contrôlée par l'État[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
PermID5040957655 · 5040957848 · 5079205327[sources]
Phone+249187094004[sources]
Registration numberF1CZMML7NPY1[sources]
SectorActivities of holding companies[sources]
Websitewww.sudanmaster.com · www.giad.com[sources]
StatusActive[sources]
AddressGiad 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 · SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN · SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan · SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Sudan Master Technology

Belgian Financial Sanctions,

SMT: Sudan Master Technology. Type of entity: State Controlled Company

Belgian Financial Sanctions,

SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services. The GIAD conglomerate is 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. DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan. Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Sudan Master Technology

EU Financial Sanctions Files (FSF),

SMT: Sudan Master Technology. Type of entity: State Controlled Company

EU Financial Sanctions Files (FSF),

SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe 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 des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.

French National Asset Freezing System,

Type d'entité: entreprise contrôlée par l'État.

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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: ofac-43537 · permid-5079205327 · permid-5040957655 · gb-fcdo-sud0009 · mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 · permid-5040957848 · usgsa-s4mrqm3vr · gb-hmt-16007 · ch-seco-73580 · eu-fsf-eu-11093-31 · fr-ga-7108

For experts: raw data explorer