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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:addressEntity | addr-36d52a51c2ff20850eb210cef660bdf265c02455 | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:alias | SMT | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:alias | Sudan Master Technology | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:country | sd | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:id | 2c83949f489b0ef5668e83fad1772521005b56af | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:legalForm | State Controlled Company | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:name | SMT Engineering | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73580 | |||||
| NK-3G8gvFnxTtzeEmqbPn7dUe | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73580 | |||||