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Canonical ID: NK-QXixz9qMc5qiaF5AQo9XWZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | SMT: Sudan Master Technology. Type of entity: State Controlled Company | be_fod_sanctions | eu-fsf-eu-11093-31 | ||||
Organization:notes | Sudan Master Technology | be_fod_sanctions | eu-fsf-eu-11093-31 | ||||
Organization:notes | (Date of UN designation: 2024-01-22) | be_fod_sanctions | be-fod-ce3a2b023db3d5603059d1d3ad0931958bcf969a | ||||
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. 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. 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. 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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:notes | Sudan Master Technology | eu_fsf | eu-fsf-eu-11093-31 | ||||
Organization:notes | SMT: Sudan Master Technology. Type of entity: State Controlled Company | eu_fsf | eu-fsf-eu-11093-31 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cl3xr-wteolqute2dmwexkjhh8g | |||
Organization:notes | SMT 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. | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
Organization:notes | Type d'entité: entreprise contrôlée par l'État. | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
LegalEntity:notes | (also SUDAN MASTER TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2s1 | |||
LegalEntity:notes | (also SUDAN MASTER TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7p9 | |||
LegalEntity:notes | (also SUDAN MASTER TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty2s2 | |||
LegalEntity:notes | (also SUDAN MASTER TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrty7pb | |||
LegalEntity:notes | (also GIAD INDUSTRIAL CITY, GIAD INDUSTRIAL GROUP, GIAD INDUSTRIAL CITY, GIAD INDUSTRIAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||