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Canonical ID: NK-3G8gvFnxTtzeEmqbPn7dUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum. | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Company:address | Sudan (North) | permid | permid-5079205327 | ||||
Company:address | Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North) | permid | permid-5040957848 | ||||
Company:address | Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North) | permid | permid-5040957655 | ||||
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
Organization:address | SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan | gb_fcdo_sanctions | gb-fcdo-sud0009 | ||||