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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:addressKhartoum North, 10783 Khartoumengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:addressKhartoum North, Khartoum 10783 ~,~ SUDAN, Corporate, Sudan (North)permidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:addressSudan (North)permidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:addressEntityaddr-3d142103ebbb81b99fe061f18ccebd660ba37446frafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:addressEntityaddr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434fbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:addressEntityaddr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434feu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:addressEntityaddr-91026c5c870a5ff6fefaf38de741a6cd834d30c2engus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:addressEntityaddr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434fch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasهيئة التصنيع الحربيca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasMilitary Industry Corporationch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasDefense Industries Corporationch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:aliasMilitary Industry Corporationengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:aliasDefense Industries Corporationfrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:aliasMilitary Industry Corporationfrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasمنظومة الصناعية الدفاعيةca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasMilitary Industry Corporationca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:aliasDefense Industries Corporation and Defense Industry Systemca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:countrysdfrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:countrysdch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:countrysdbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:countrysdengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:countrysdeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:countrysdpermidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:countrysdpermidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:createdAt2024-01-22eu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:idb63e0446d55e6775d958ba4aae4a1fff38174d8epermidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:id07580cb236ef1e4c24ae87b493dfcc802c9774e5ca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:ide1b3249f36f483f2cdf172df5aa2696c8de6e8a7eu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:iddf005c4c1fc0b0d4a78f082acc2dc1d396c34a78us_trade_cslofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:idead68e5b222cadbeb30b9cfb5c3f9bc31789dbf9engus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:id17187c8748a4ae3df7ac4628490a1008a4645224gb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:id5fe52e4eeab53e175094a76d92937adfbc5df4adpermidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:id7c5d2a67d8537865771a0afa6a428c9017be2138frafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:idb318365518e4a0a0ec3ac5f04e909967b1fcecc2ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:id918492c2e6d89f7f2739add75b78078ed26571b0gb_fcdo_sanctionsgb-fcdo-sud0008
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:ida5028ff85b3ae29fd4d445423866ad34275c5c01be_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:incorporationDate1993ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:incorporationDate1993engus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:incorporationDate1993frafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:jurisdictionsdpermidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:jurisdictionsdpermidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:legalFormentité publiquefrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:legalFormPublic entitych_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:legalFormMilitary Industry Corporationgb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameMilitary Industry Corporationengeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:nameDefense Industries Systemgb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameMilitary Industrial Corporationengbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDISengbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameSystém pro obranný průmyslcesbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Systemengbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameMilitary Industry Corporationengbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Corporationengbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Systemengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:nameDefense Industries Systempermidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:nameMilitary Industry Corporationpermidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Systemenggb_fcdo_sanctionsgb-fcdo-sud0008
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:nameDefence Industries Systemca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDEFENSE INDUSTRIES SYSTEMus_trade_cslofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Systemfrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameMilitary Industrial Corporationengeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Systemengeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDISengeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameDefense Industries Corporationengeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:nameSystém pro obranný průmyslceseu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:nameDefense Industries Systemch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:notesDIS 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.ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:notesThe Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023.ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesType of entity: Public entity Date of registration: 1993be_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesprevious name of Defense Industries Systembe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesType of entity: Public entity Date of registration: 1993eu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesDefense Industries Systemeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesprevious name of Defense Industries Systemeu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesDefense Industries Systembe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:notesDefense 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.frafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:notesDefense 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.ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:notesDIS 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.ch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:permId5086579569permidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:permId5079207526permidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:sectorDefense activitiesengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7107frafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:sourceUrl https://permid.org/1-5079207526permidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:sourceUrl https://permid.org/1-5086579569permidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43536engus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:statusActivepermidpermid-5086579569
NK-Fo4Xpg6iQzSmofVQqtNcypCompany:statusActivepermidpermid-5079207526
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:topicssanctionengus_ofac_sdnofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:topicssanctioneu_fsfeu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11092-32
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:topicssanctionch_seco_sanctionsch-seco-73547
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7107
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16006
NK-Fo4Xpg6iQzSmofVQqtNcypOrganization:topicssanctionus_trade_cslofac-43536
NK-Fo4Xpg6iQzSmofVQqtNcypLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3-sd-defence-industries-system
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