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
Organization:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0009
Organization:addressGiad Industrial Complex, Gamhuria Street, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11093-31
Company:addressSMT Building, Gamhuria Street, Khartoum, Sudankp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
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, Giad Industrial Complex, Gamhuria Street Khartoum.framc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
Company:addressKhartoum North, Kafori Area, PO Box 13189 Khartoum , Sudankp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
Organization:addressGiad Industrial Complex, Gamhuria Street, Khartoum, SUDANeu_fsfeu-fsf-eu-11093-31
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUMengus_sam_exclusionsusgsa-s4mrty2s2
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUMengus_sam_exclusionsusgsa-s4mrqm3vr
Company:addressSudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North)permidpermid-5040957655
Company:addressSudan (North)permidpermid-5079205327
Company:addressGiad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North)permidpermid-5040957848
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUMengus_sam_exclusionsusgsa-s4mrty7pb
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, SUDANbe_fod_sanctionseu-fsf-eu-11093-31
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUMengus_sam_exclusionsusgsa-s4mrty2s1
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, SUDANeu_fsfeu-fsf-eu-11093-31
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUMengus_sam_exclusionsusgsa-s4mrty7p9
LegalEntity:addressSMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUMenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:addressSMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudanch_seco_sanctionsch-seco-73580
Organization:addressSmt Building Madani Road, Km 50 Khartoum, Giad, Khartoum, Sudanenggb_coh_disqualifiedgb-coh-cl3xr-wteolqute2dmwexkjhh8g
LegalEntity:addressEntityaddr-ffecb7abc82a94efee76b1b60c4db1b68a9559e5gb_hmt_sanctionsgb-hmt-16007
Organization:addressEntityaddr-47e55dfd073800ab2025328001ae4206d7cb1040us_ofac_sdnofac-43537
Organization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720be_fod_sanctionseu-fsf-eu-11093-31
LegalEntity:addressEntityaddr-36d52a51c2ff20850eb210cef660bdf265c02455ch_seco_sanctionsch-seco-73580
Organization:addressEntityaddr-d442f0eee9d0ff19f334d786e5fad965876c090fus_ofac_sdnofac-43537
Organization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2beu_fsfeu-fsf-eu-11093-31
Organization:addressEntityaddr-f853c985ef2d1fae6625c8bac603698f0c8c0b2bbe_fod_sanctionseu-fsf-eu-11093-31
Organization:addressEntityaddr-893769001f343381e5c8858e003b2548a63d3720eu_fsfeu-fsf-eu-11093-31
Organization:addressEntityaddr-49ac579143e18db5066aa47f42087b7864714eccus_ofac_sdnofac-43537
Organization:aliasSudan Master Technologyfrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:aliasGiad Automotive Industryenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasSMTch_seco_sanctionsch-seco-73580
LegalEntity:aliasSudan Master Technologych_seco_sanctionsch-seco-73580
LegalEntity:aliasSMT Engineeringca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Organization:aliasSMTframc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
Organization:aliasSudan Master Technologyframc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
LegalEntity:aliasGiad Automotive Industryca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasGiad Industrial Cityenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasGiad Industrial Engineering Groupca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasGiad Industrial Cityca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Organization:aliasSMTfrafr_tresor_gels_avoirfr-ga-7108
LegalEntity:aliasGiad Conglomerateca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasسودان ماستر تكنولجيca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:aliasGiad Conglomerateenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasGiad Industrial Groupca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Organization:aliasGiad Industrial Groupengus_ofac_sdnofac-43537
Organization:aliasGiad Industrial Cityengus_ofac_sdnofac-43537
LegalEntity:aliasGiad Industrial Complexenggb_hmt_sanctionsgb-hmt-16007
LegalEntity:aliasSudan Master Technology Engineering Companyca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrty2s2
Organization:countrysdfr_tresor_gels_avoirfr-ga-7108
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LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrqm3vr
Company:countrysdpermidpermid-5040957655
LegalEntity:countrysdch_seco_sanctionsch-seco-73580
Company:countrysdkp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
LegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16007
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrty7pb
Company:countrysdpermidpermid-5040957848
Organization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0009
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrty2s1
Company:countrysdpermidpermid-5079205327
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrty7p9
Organization:countrysdeu_fsfeu-fsf-eu-11093-31
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11093-31
Organization:countrysdus_ofac_sdnofac-43537
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pb
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3vr
LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73580
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2s2
LegalEntity:createdAt2023-07-12gb_hmt_sanctionsgb-hmt-16007
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7p9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2s1
Company:descriptionInvolved in military cooperation activities between the Sudan and the DPRK, including the procurement of arms.kp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
LegalEntity:id758ea3fdde4f666b21ae41ee7dc174f90e0b618aca_dfatd_sema_sanctionsca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1
Company:idb71585836bf4aa6fdbdc0f482b6243531c517f5dkp_rusi_reportskprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6
Organization:id3270756f2ff791476825814b1ec8755973bc1208gb_fcdo_sanctionsgb-fcdo-sud0009
LegalEntity:id3fbd020929e09d0a1109d8da94e62fc99cf3413eus_sam_exclusionsusgsa-s4mrty2s2
Organization:id3e7e1d866e5d62342d8589f9e2c07d6b199946eegb_fcdo_sanctionsgb-fcdo-sud0009
LegalEntity:id8daea34c3890ac5219543117b61a64e3aa4a7cc2gb_hmt_sanctionsgb-hmt-16007
Organization:id935c9e2e2f9b6a66d02d4f37e22838efe1be9a24mc_fund_freezesmc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90
Organization:idfde9adb88edd7a3ac324a2410f4ff6758e889d2fgb_fcdo_sanctionsgb-fcdo-sud0009
LegalEntity:idb36c74938104b5087faa07a7f2178ce5033704e2gb_hmt_sanctionsgb-hmt-16007
LegalEntity:id51f28e0eda708ed25d4bee3afbe0e305f49815dcus_sam_exclusionsusgsa-s4mrty7p9
Organization:id9b5083fa3feb3cd82ba991b3e1946fb2949b0e61fr_tresor_gels_avoirfr-ga-7108
LegalEntity:idd9c2771225525352561458c5487c4b2f074954a5gb_hmt_sanctionsgb-hmt-16007
Organization:id6a0a097a55cfc3c5e3a555c6eb672e992c3ef746gb_fcdo_sanctionsgb-fcdo-sud0009
Company:id48c96d3c7c031e7a9e20482f51fd0c9231551056permidpermid-5040957655
LegalEntity:id0771c75bb32b257374ef431c0762666f7d2fda72us_sam_exclusionsusgsa-s4mrqm3vr
LegalEntity:idc28e540397a97683479dd0ea71489f8034519e10gb_hmt_sanctionsgb-hmt-16007
LegalEntity:ida1c58e444b53a633a1e8de1c10cde7f4d6116f2cch_seco_sanctionsch-seco-5c34b4b00deb21785744f0d99f7233c8d8d869f8
Company:id9f715c4a872e0b99eb054b2936c0de5a81921cbepermidpermid-5040957848
LegalEntity:id1303080de828404c05e323b661212700abfedb34gb_hmt_sanctionsgb-hmt-16007
LegalEntity:idc3ffe9d8eca3db453f912324712b671cd4a17557us_sam_exclusionsusgsa-s4mrty2s1
LegalEntity:iddeb937393c84d9d68a2e1dea2ea02ef7f38755a4us_sam_exclusionsusgsa-s4mrty7pb
Company:ida5d8bf0fcf5b8a78fb416bf15aa1725d7d744f4cpermidpermid-5079205327
Organization:idef4969abbe446b7702fb30cfeefc5cf6220f9524us_trade_cslofac-43537
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