Statements: Sudan Master Technology

Canonical ID: NK-QXixz9qMc5qiaF5AQo9XWZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoumengus_ofac_sdnofac-43537
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUMenggb_hmt_sanctionsgb-hmt-16007
Company:addressKhartoum North, Kafori Area, PO Box 13189 Khartoum , Sudankp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
Organization:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0009
Company:addressSudan (North)permidpermid-5079205327
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty7p9
Organization:addressSMT Building Madani Road, KM 50, Khartoum, SUDANeu_fsfeu-fsf-eu-11093-31
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty7pb
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty2s2
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty2s1
Company:addressGiad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North)permidpermid-5040957848
Organization:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoumfrafr_tresor_gels_avoirfr-ga-7108
Organization:addressSMT Building Madani Road, KM 50, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11093-31
Organization:addressSmt Building Madani Road, Km 50 Khartoum, Giad, Khartoum, Sudanenggb_coh_disqualifiedgb-coh-cl3xr-wteolqute2dmwexkjhh8g
LegalEntity:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudanch_seco_sanctionsch-seco-73580
Organization:addressGiad Industrial Complex, Gamhuria Street, Khartoum, SUDANeu_fsfeu-fsf-eu-11093-31
Company:addressSMT Building, Gamhuria Street, Khartoum, Sudankp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
Organization:addressGiad Industrial Complex, Gamhuria Street, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11093-31
Organization:addressGiad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoumengus_ofac_sdnofac-43537
Organization:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoumengus_ofac_sdnofac-43537
Organization:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum.framc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrqm3vr
Company:addressSudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North)permidpermid-5040957655
Organization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720eu_fsfeu-fsf-eu-11093-31
Organization:addressEntityaddr-d442f0eee9d0ff19f334d786e5fad965876c090fengus_ofac_sdnofac-43537
LegalEntity:addressEntityaddr-36d52a51c2ff20850eb210cef660bdf265c02455ch_seco_sanctionsch-seco-73580
Organization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2bbe_fod_sanctionseu-fsf-eu-11093-31
Organization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2beu_fsfeu-fsf-eu-11093-31
LegalEntity:addressEntityaddr-ffecb7abc82a94efee76b1b60c4db1b68a9559e5enggb_hmt_sanctionsgb-hmt-16007
Organization:addressEntityaddr-49ac579143e18db5066aa47f42087b7864714eccengus_ofac_sdnofac-43537
Organization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720be_fod_sanctionseu-fsf-eu-11093-31
Organization:addressEntityaddr-47e55dfd073800ab2025328001ae4206d7cb1040engus_ofac_sdnofac-43537
Organization:aliasSudan Master Technologyfrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:aliasGiad Automotive Industryenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasGiad Industrial Cityca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasGiad Industrial Groupca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasSMTch_seco_sanctionsch-seco-73580
LegalEntity:aliasGiad Conglomerateca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasGiad Automotive Industryca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Organization:aliasGiad Industrial Groupengus_ofac_sdnofac-43537
Organization:aliasSudan Master Technologyframc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
LegalEntity:aliasGiad Industrial Engineering Groupca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasسودان ماستر تكنولجيca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasSudan Master Technology Engineering Companyca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasSMT Engineeringca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Organization:aliasSMTframc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
LegalEntity:aliasGiad Industrial Complexenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasSudan Master Technologych_seco_sanctionsch-seco-73580
Organization:aliasGiad Industrial Cityengus_ofac_sdnofac-43537
LegalEntity:aliasGiad Industrial Cityenggb_hmt_sanctionsgb-hmt-16007
Organization:aliasSMTfrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:aliasGiad Conglomerateenggb_hmt_sanctionsgb-hmt-16007
Organization:countrysdeu_fsfeu-fsf-eu-11093-31
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:countrysdch_seco_sanctionsch-seco-73580
Organization:countrysdengus_ofac_sdnofac-43537
Company:countrysdpermidpermid-5040957655
Company:countrysdpermidpermid-5079205327
Company:countrysdpermidpermid-5040957848
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrqm3vr
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty2s2
Company:countrysdkp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty7p9
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0009
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty7pb
Organization:countrysdfrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty2s1
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11093-31
LegalEntity:createdAt2023-07-12enggb_hmt_sanctionsgb-hmt-16007
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p9
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s1
LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73580
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2s2
Company:descriptionInvolved in military cooperation activities between the Sudan and the DPRK, including the procurement of arms.kp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
Company:idcb463eae42d6351fac97658f2de5978c6c7e8157ext_us_ofac_press_releasesNK-QXixz9qMc5qiaF5AQo9XWZ
Organization:id935c9e2e2f9b6a66d02d4f37e22838efe1be9a24framc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
LegalEntity:id774cb486af04fc7f903021416694aee9e3c9fd2eengus_sam_exclusionsusgsa-s4mrqm3vr
LegalEntity:id758ea3fdde4f666b21ae41ee7dc174f90e0b618aca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:id46f39c64cf60efce81f1d9ce5efe0fc951557cb8ch_seco_sanctionsch-seco-73580
Company:id48c96d3c7c031e7a9e20482f51fd0c9231551056permidpermid-5040957655
LegalEntity:idad23b674bd38df3031acc3c95a3bfb444dcc8da7engus_sam_exclusionsusgsa-s4mrty2s1
Organization:idbec0d9b1a860cc828f4d79bca359f210df6656baeu_fsfeu-fsf-eu-11093-31
LegalEntity:id3878dee758492a369810fb9152a8473252553f8aengus_sam_exclusionsusgsa-s4mrty7pb
Organization:id1ba1bca908c13a8a016a9e20b28311c3d70b3ebbenggb_fcdo_sanctionsgb-fcdo-sud0009
Company:id9f715c4a872e0b99eb054b2936c0de5a81921cbepermidpermid-5040957848
Organization:idef4969abbe446b7702fb30cfeefc5cf6220f9524us_trade_cslofac-43537
Organization:id4ca36378a1077e771d96f83d32b1e323a0e1b39bengus_ofac_sdnofac-43537
Company:ida5d8bf0fcf5b8a78fb416bf15aa1725d7d744f4cpermidpermid-5079205327
Organization:id742d2127563e981289057b204ebe35924c6e80effrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:id8daea34c3890ac5219543117b61a64e3aa4a7cc2enggb_hmt_sanctionsgb-hmt-16007
LegalEntity:id86c53f2e844b4163c9e859b76ae443f17769d562engus_sam_exclusionsusgsa-s4mrty7p9
Organization:id6a5521f9049cd9ccd3d754cd02c74491ab4d68eaenggb_hmt_sanctionsgb-hmt-named-sudan-master-technology
LegalEntity:id1303080de828404c05e323b661212700abfedb34enggb_hmt_sanctionsgb-hmt-16007
Company:idb71585836bf4aa6fdbdc0f482b6243531c517f5dkp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
LegalEntity:idc28e540397a97683479dd0ea71489f8034519e10enggb_hmt_sanctionsgb-hmt-16007
LegalEntity:idd9c2771225525352561458c5487c4b2f074954a5enggb_hmt_sanctionsgb-hmt-16007
LegalEntity:idb36c74938104b5087faa07a7f2178ce5033704e2enggb_hmt_sanctionsgb-hmt-16007
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting