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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressSMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoumengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoumengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:addressSudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North)permidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:addressSudan (North)permidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:addressGiad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North)permidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudangb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressGiad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoumengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:addressEntityaddr-ffecb7abc82a94efee76b1b60c4db1b68a9559e5gb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-d442f0eee9d0ff19f334d786e5fad965876c090fengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:addressEntityaddr-36d52a51c2ff20850eb210cef660bdf265c02455ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2bbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-47e55dfd073800ab2025328001ae4206d7cb1040engus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-49ac579143e18db5066aa47f42087b7864714eccengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720be_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-af77164be5f8039e20ae7a70722b1b94ca1e5b4afrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720eu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2beu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:aliasSudan Master Technologyfrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasSMTch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasSudan Master Technologych_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasGiad Industrial Complexgb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasGiad Industrial Citygb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasGiad Conglomerategb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:aliasGiad Industrial Cityengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:aliasSMTfrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:aliasGiad Automotive Industrygb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:aliasGiad Industrial Groupengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:countrysdengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:countrysdfrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:countrysdeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:countrysdpermidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:countrysdpermidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:countrysdch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:countrysdpermidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:countrysdbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:createdAt2024-01-22eu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:ida044b0121870e6e316764686d7f8974be9f5e6ccgb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:id665dfe60060677dc30740f4246e4b7bb88cbc19fgb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:id02509adff3b290abc9a61f7ef6b01a74aa651210eu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:id274fca902e7aadc576d151cb56d74a5b6f83a4b0gb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:idb6339ad234026e5521e8bee256a3fbe31b4537a4gb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:iddd56bf831910965c110b98e1deed73ec9f2141effrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:ida5d8bf0fcf5b8a78fb416bf15aa1725d7d744f4cpermidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:id48c96d3c7c031e7a9e20482f51fd0c9231551056permidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:id6c4a4f85c393e58a538e0244ece01ddb56ea03eegb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:id4ae78483abbad7d92deb366e6391b8e1931caccbbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:idf05a804cf7c91107e4fc3b47e566a447f6bd004cengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:idef4969abbe446b7702fb30cfeefc5cf6220f9524us_trade_cslofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:id9f715c4a872e0b99eb054b2936c0de5a81921cbepermidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:idf2095e6d3a2ce292ffa3b193d26c3738510555c2gb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:id2c83949f489b0ef5668e83fad1772521005b56afch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:incorporationDate1993-01-01engus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:jurisdictionsdpermidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:legalFormentreprise contrôlée par l'Étatfrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:legalFormState Controlled Companych_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:nameSMT Engineeringch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSMT Engineeringfrafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSMTengeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSudan Master Technologyengeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSMT Engineeringengeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:nameSudan Master Technologygb_hmt_sanctionsgb-hmt-16007
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSMT Engineeringengbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSudan Master Technologyengbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSMTengbe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSudan Master Technologyengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:nameGIAD Industrial Citypermidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:nameSudan Master Technologypermidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:nameGiad Industrial Grouppermidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameGiad Automotive Industryenggb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameGiad Industrial Cityenggb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSudan Master Technologyenggb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameGiad Industrial Complexenggb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameGiad Conglomerateenggb_fcdo_sanctionsgb-fcdo-sud0009
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:nameSUDAN MASTER TECHNOLOGYus_trade_cslofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:notesSudan Master Technologybe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:notesSMT 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.frafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:notesDIS 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.ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:notesSudan Master Technologyeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:notesSMT 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.ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeLegalEntity:notesThe 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.ch_seco_sanctionsch-seco-73580
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:notesSMT: Sudan Master Technology. Type of entity: State Controlled Companyeu_fsfeu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:notesSMT: Sudan Master Technology. Type of entity: State Controlled Companybe_fod_sanctionseu-fsf-eu-11093-31
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:permId5040957848permidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:permId5040957655permidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:permId5079205327permidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:phone+249187094004permidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-43537
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:sourceUrl https://permid.org/1-5040957848permidpermid-5040957848
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7108frafr_tresor_gels_avoirfr-ga-7108
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:sourceUrl https://permid.org/1-5079205327permidpermid-5079205327
NK-3G8gvFnxTtzeEmqbPn7dUeCompany:sourceUrl https://permid.org/1-5040957655permidpermid-5040957655
NK-3G8gvFnxTtzeEmqbPn7dUeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43537engus_ofac_sdnofac-43537
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