Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP · GIAD Industrial City · Giad Automotive Industry · Giad Conglomerate · | [sources] | |||
Other name | GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP · Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State Controlled Company · entreprise contrôlée par l'État | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Description | Involved in military cooperation activities between the Sudan and the DPRK, including the procurement of arms. | [sources] | |||
PermID | 5040957655 · 5040957848 · 5079205327 | [sources] | |||
Phone | +249123007824 · +249187094004 | [sources] | |||
Registration number | F1CZMML7NPY1 · KGJGQ2AGAB64 · KGS6KYS1EK15 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | F1CZMML7NPY1 · KGJGQ2AGAB64 · KGS6KYS1EK15 | [sources] | |||
Website | www.sudanmaster.com · www.giad.com | [sources] | |||
Status | Active | [sources] | |||
Address | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN · Giad 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 · Khartoum North, Kafori Area, PO Box 13189 Khartoum , Sudan · SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
SMT: Sudan Master Technology. Type of entity: State Controlled Company
Sudan Master Technology
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.
Sudan Master Technology
SMT: Sudan Master Technology. Type of entity: State Controlled Company
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.
Type d'entité: entreprise contrôlée par l'État.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-43537
· usgsa-s4mrty2s1
· gb-hmt-named-sudan-master-technology
· eu-fsf-eu-11093-31
· usgsa-s4mrty7pb
· permid-5040957848
· usgsa-s4mrqm3vr
· usgsa-s4mrty7p9
· fr-ga-7108
· gb-hmt-16007
· permid-5040957655
· permid-5079205327
· gb-fcdo-sud0009
· usgsa-s4mrty2s2
· NK-3G8gvFnxTtzeEmqbPn7dUe
· NK-BLxkVaViwXUiRNGhszUozP
· mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
· kprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
· ch-seco-73580
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Red Rock Mining Company Sanctioned entity | - | - | - |
Employees | ||||
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Employee | Role | Start date | End date | |
Amir A. Abdalla | Representative | - | - | |
Hasan Talha Hasan | Representative | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Military Industrial Corporation | Sudan Master Technology Engineering Company is associated with Military Industry Corporation | - | - |