Canonical ID: NK-QXixz9qMc5qiaF5AQo9XWZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-11093-31 | ||||
Organization:address | SMT Building Madani Road, KM 50, Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-11093-31 | ||||
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum. | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Company:address | Sudan (North) | permid | permid-5079205327 | ||||
Company:address | Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North) | permid | permid-5040957848 | ||||
Company:address | Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North) | permid | permid-5040957655 | ||||
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
Company:address | Khartoum North, Kafori Area, PO Box 13189 Khartoum , Sudan | kp_rusi_reports | kprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6 | ||||
Company:address | SMT Building, Gamhuria Street, Khartoum, Sudan | kp_rusi_reports | kprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6 | ||||
LegalEntity:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
Organization:address | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum | eng | us_ofac_sdn | ofac-43537 | |||
Organization:address | Smt Building Madani Road, Km 50 Khartoum, Giad, Khartoum, Sudan | eng | gb_coh_disqualified | gb-coh-cl3xr-wteolqute2dmwexkjhh8g | |||
Organization:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty2s1 | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty7p9 | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty2s2 | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty7pb | |||
LegalEntity:address | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||
Organization:address | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-11093-31 | ||||
Organization:address | SMT Building Madani Road, KM 50, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-11093-31 | ||||