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Defense Industries System

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDIS · Defence Industries System · Defense Industries Corporation · Defense Industries System · Military Industrial Corporation · 2 more...[sources]
Other nameDefense Industries Corporation · Defense Industries Corporation and Defense Industry System · MIC · Military Industry Corporation · منظومة الصناعية الدفاعية · 1 more...[sources]
Weak aliasDefense Industries Corporation · Defense Industry System[sources]
Incorporation date[sources]
Legal formMilitary Industry Corporation · Public entity · entité publique[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
DescriptionAssociated with Sudan Master Technology Engineering Company and Korea Mining Development Trading Corporation (KOMID. KPe.001) via military cooperation projects.[sources]
PermID5079207526 · 5086579569[sources]
Registration numbernot available[sources]
SectorDefense activities[sources]
Unique Entity IDF19NUSAAVRV3 · KGFYTP2YYBC8[sources]
Websitemic.sd[sources]
StatusActive[sources]
AddressKHARTOUM NORTH, 10783 KHARTOUM, SDN · Khartoum North, 10783 Khartoum · Khartoum North, 10783 Khartoum, SUDAN · Khartoum North, 10783 Khartoum, Sudan · Khartoum North, Khartoum 10783 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Public entity Date of registration: 1993

Belgian Financial Sanctions,

Defense Industries System

Belgian Financial Sanctions,

previous name of Defense Industries System

Belgian Financial Sanctions,

a large Sudanese Armed Forces (SAF)-owned conglomerate

Belgian Financial Sanctions,

Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020. DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan. DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also 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. The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023. Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Defense Industries System

EU Financial Sanctions Files (FSF),

a large Sudanese Armed Forces (SAF)-owned conglomerate

EU Financial Sanctions Files (FSF),

previous name of Defense Industries System

EU Financial Sanctions Files (FSF),

Type of entity: Public entity Date of registration: 1993

EU Financial Sanctions Files (FSF),

Defense Industries System (DIS), précédemment connu sous le nom de Military Industrial Corporation (MIC), est un grand conglomérat qui est détenu par les forces armées soudanaises (FAS) et qui gère un réseau d'entreprises contrôlées par l'armée. DIS génère des recettes annuelles substantielles estimées à 2 milliards de dollars en 2020. DIS fabrique une gamme d'équipements militaires et les fournit aux FAS, notamment des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Avec SMT Engineering (SMT) et par l'intermédiaire d'un réseau de participations directes et indirectes, DIS contrôle de nombreuses entreprises du conglomérat GIAD, qui est lui-même contrôlé par les FAS et qui participe également 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 of Engineers (Corps des ingénieurs). Le directeur général de DIS accompagne le général Al-Burhan lors de ses visites officielles à l'étranger depuis avril 2023. Par conséquent, DIS apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, DIS est associé à SMT, qui apporte également un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

In Paragraph 84 (p. 40) of the UN Panel of Experts March 2019 report, the UN Panel of Experts quotes a misspelling of the "Military Industrial Corporation" as the "Military Industry Cooperation/Military Industrial Cooperation" in Annex 26 (p. 171-174).

DPRK Reports non-official source,

Type d'entité: entité publique. Date d'enregistrement: 1993.

Monaco National Fund Freezing List,

(also MILITARY INDUSTRY CORPORATION, MILITARY INDUSTRY CORPORATION)

US SAM Procurement Exclusions,

(also DEFENSE INDUSTRIES SYSTEM)

US SAM Procurement Exclusions,

(also DEFENSE INDUSTRIES SYSTEM)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,636

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 Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,574

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

US SAM Procurement Exclusions105,839

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

United States of America · GSA

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

External databases

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

PermID Open Data4,431

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: mc-freezes-870e6af454535a69707084afc1544c6243e56322 · ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe · ch-seco-73547 · usgsa-s4mrqm3vq · gb-hmt-16006 · NK-Fo4Xpg6iQzSmofVQqtNcyp · permid-5079207526 · ca-sema-3-sd-defence-industries-system · ofac-43536 · permid-5086579569 · gb-coh-0nbfhxrony5p-h6txvbomvlpws4 · usgsa-s4mrty7p8 · gb-fcdo-sud0008 · ca-sema-1-part-2-3-sd-defence-industries-system · eu-fsf-eu-11092-32 · ofac-pr-f2c12fee9e0995ba3113e6c1fc919c27a1e4d17b · fr-ga-7107 · usgsa-s4mrty2s0 · ca-sema-part-2-3-sd-defence-industries-system · kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb

For experts: raw data explorer