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Canonical ID: NK-QXixz9qMc5qiaF5AQo9XWZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SMT Engineering | fra | mc_fund_freezes | mc-freezes-ea331a9f2fe4abc898e5385225e53b86debd9a90 | |||
Organization:name | Sudan Master Technology | eng | us_ofac_sdn | ofac-43537 | |||
Organization:name | Giad Automotive Industry | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Industrial City | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Sudan Master Technology | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Giad Conglomerate | eng | gb_fcdo_sanctions | gb-fcdo-sud0009 | |||
Organization:name | Sudan Master Technology | eng | gb_fcdo_sanctions | gb-fcdo-named-sudan-master-technology | |||
Organization:name | SMT Engineering | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
Organization:name | Sudan Master Technology | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
Organization:name | SMT | eng | eu_fsf | eu-fsf-eu-11093-31 | |||
Organization:name | Sudan Master Technology | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | SMT | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | SMT Engineering | eng | be_fod_sanctions | eu-fsf-eu-11093-31 | |||
Organization:name | SMT Engineering | be_fod_sanctions | be-fod-ce3a2b023db3d5603059d1d3ad0931958bcf969a | ||||
Organization:name | SMT | be_fod_sanctions | be-fod-ce3a2b023db3d5603059d1d3ad0931958bcf969a | ||||
Organization:name | Sudan Master Technology | be_fod_sanctions | be-fod-ce3a2b023db3d5603059d1d3ad0931958bcf969a | ||||
LegalEntity:name | Sudan Master Technology | ca_dfatd_sema_sanctions | ca-sema-34e3000b721fc354a74c749552cbadd0fe757bc1 | ||||
Organization:name | SUDAN MASTER TECHNOLOGY | us_trade_csl | ofac-43537 | ||||
Organization:name | SMT Engineering | fra | fr_tresor_gels_avoir | fr-ga-7108 | |||
Company:name | GIAD Industrial City | permid | permid-5079205327 | ||||
Company:name | Giad Industrial Group | permid | permid-5040957848 | ||||
Company:name | Sudan Master Technology | permid | permid-5040957655 | ||||
Organization:name | SUDAN MASTER TECHNOLOGY | eng | gb_coh_disqualified | gb-coh-cl3xr-wteolqute2dmwexkjhh8g | |||
Company:name | Sudan Master Technology Engineering Company | kp_rusi_reports | kprusi-45771a7ad7cb4e3d3025dab0a93fcc61ca9cdca6 | ||||
LegalEntity:name | SMT Engineering | ch_seco_sanctions | ch-seco-73580 | ||||
LegalEntity:name | SMT Engineering | ch_seco_sanctions | ch-seco-5c34b4b00deb21785744f0d99f7233c8d8d869f8 | ||||
Organization:name | Sudan Master Technology | eng | gb_hmt_sanctions | gb-hmt-named-sudan-master-technology | |||
LegalEntity:name | Sudan Master Technology | eng | gb_hmt_sanctions | gb-hmt-16007 | |||
LegalEntity:name | GIAD INDUSTRIAL CITY | eng | us_sam_exclusions | usgsa-s4mrty2s1 | |||
LegalEntity:name | GIAD INDUSTRIAL CITY | eng | us_sam_exclusions | usgsa-s4mrty7p9 | |||
LegalEntity:name | GIAD INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty2s2 | |||
LegalEntity:name | GIAD INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty7pb | |||
LegalEntity:name | SUDAN MASTER TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrqm3vr | |||