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Sudan Master Technology

Sanctioned entity
Sudan Master Technology is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGIAD Industrial City · Giad Industrial Group · SMT · SMT Engineering · SUDAN MASTER TECHNOLOGY · 1 more...[sources]
Other nameGiad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex · Giad Industrial Group · 2 more...[sources]
Incorporation date[sources]
Legal formState Controlled Company · entreprise contrôlée par l'État[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
Registration numbernot available[sources]
PermID5040957655 · 5040957848 · 5079205327[sources]
Phone+249187094004[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 · SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum · Sudan (North) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Sudan Master Technology

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: 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