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Canonical ID: NK-QXixz9qMc5qiaF5AQo9XWZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Giad Conglomerate | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | SMT Engineering | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | Sudan Master Technology Engineering Company | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | Giad Automotive Industry | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | Giad Industrial Group | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | سودان ماستر تكنولجي | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | Giad Industrial Engineering Group | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
LegalEntity:alias | Giad Industrial City | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
Organization:alias | SMT | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Organization:alias | Sudan Master Technology | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
LegalEntity:alias | SMT | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:alias | Sudan Master Technology | ch_seco_sanctions | ch-seco-73580 | ||||
Organization:alias | Sudan Master Technology | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
Organization:alias | SMT | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
LegalEntity:alias | Giad Automotive Industry | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
LegalEntity:alias | Giad Conglomerate | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
LegalEntity:alias | Giad Industrial City | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
LegalEntity:alias | Giad Industrial Complex | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
Organization:alias | Giad Industrial Group | eng | us_ofac_sdn | ofac-43537 | |||
Organization:alias | Giad Industrial City | eng | us_ofac_sdn | ofac-43537 | |||