Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GIAD Industrial City · Giad Industrial Group · SMT · SMT Engineering · SUDAN MASTER TECHNOLOGY · 1 more... | [sources] | |||
Other name | Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex · Giad Industrial Group · 2 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State Controlled Company · entreprise contrôlée par l'État | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5040957655 · 5040957848 · 5079205327 | [sources] | |||
Phone | +249187094004 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Website | www.sudanmaster.com · www.giad.com | [sources] | |||
Status | Active | [sources] | |||
Address | 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 · SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum · SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum · Sudan (North) · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
permid-5079205327
· eu-fsf-eu-11093-31
· ofac-43537
· permid-5040957655
· ch-seco-73580
· permid-5040957848
· gb-hmt-16007
· fr-ga-7108
For experts: raw data explorer
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