Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIS · Defence Industries System · Defense Industries Corporation · Defense Industries System · Military Industrial Corporation · | [sources] | |||
Other name | Defense Industries Corporation · Defense Industries Corporation and Defense Industry System · MIC · Military Industry Corporation · منظومة الصناعية الدفاعية · | [sources] | |||
Weak alias | Defense Industries Corporation · Defense Industry System | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Industry Corporation · Public entity · entité publique | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Description | Associated with Sudan Master Technology Engineering Company and Korea Mining Development Trading Corporation (KOMID. KPe.001) via military cooperation projects. | [sources] | |||
PermID | 5079207526 · 5086579569 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Defense activities | [sources] | |||
Unique Entity ID | F19NUSAAVRV3 · KGFYTP2YYBC8 | [sources] | |||
Website | mic.sd | [sources] | |||
Status | Active | [sources] | |||
Address | KHARTOUM NORTH, 10783 KHARTOUM, SDN · Khartoum North, 10783 Khartoum · Khartoum North, 10783 Khartoum, SUDAN · Khartoum North, 10783 Khartoum, Sudan · Khartoum North, Khartoum 10783 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Public entity Date of registration: 1993
Defense Industries System
previous name of Defense Industries System
a large Sudanese Armed Forces (SAF)-owned conglomerate
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.
Defense Industries System
a large Sudanese Armed Forces (SAF)-owned conglomerate
previous name of Defense Industries System
Type of entity: Public entity Date of registration: 1993
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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).
Type d'entité: entité publique. Date d'enregistrement: 1993.
(also MILITARY INDUSTRY CORPORATION, MILITARY INDUSTRY CORPORATION)
(also DEFENSE INDUSTRIES SYSTEM)
(also DEFENSE INDUSTRIES SYSTEM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
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Full address | Country | |
Khartoum North, 10783 Khartoum | Sudan | |
Khartoum North, 10783 Khartoum, SUDAN · |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
AKHMED ABDALLA KHALAFALLA ABDALLA Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sudan Master Technology Disqualified · Sanctioned entity | Sudan Master Technology Engineering Company is associated with Military Industry Corporation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Future Electronic Company | Both companies have been "dealing" together | - | - | |
Korea Mining Development Trading Corporation Export controlled · |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - | - |
United States of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
Sudan |
“KOMID continues to engage with the Sudanese State-controlled Military Industrial Corporation (MIC)” |
- |
- |