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Canonical ID: NK-ddFxF8qvXwnXLPuUfnECXw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khartoum North, 10783 Khartoum | eng | us_ofac_sdn | ofac-43536 | |||
Organization:address | Khartoum North, Khartoum 10783. | fra | mc_fund_freezes | mc-freezes-870e6af454535a69707084afc1544c6243e56322 | |||
Company:address | Khartoum North, Khartoum 10783 ~,~ SUDAN, Corporate, Sudan (North) | permid | permid-5086579569 | ||||
Organization:address | Khartoum North, Khartoum 10783 | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
LegalEntity:address | KHARTOUM NORTH, 10783 KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrqm3vq | |||
Organization:address | Khartoum North, 10783 Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-11092-32 | ||||
Organization:address | Khartoum North, 10783 Khartoum, SUDAN | eu_fsf | eu-fsf-eu-11092-32 | ||||
LegalEntity:address | Khartoum North, 10783 Khartoum, Sudan | ch_seco_sanctions | ch-seco-73547 | ||||
LegalEntity:address | KHARTOUM NORTH, 10783 KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty2s0 | |||
Company:address | Sudan (North) | permid | permid-5079207526 | ||||
LegalEntity:address | KHARTOUM NORTH, 10783 KHARTOUM | eng | us_sam_exclusions | usgsa-s4mrty7p8 | |||
LegalEntity:addressEntity | addr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434f | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:addressEntity | addr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434f | be_fod_sanctions | eu-fsf-eu-11092-32 | ||||
Organization:addressEntity | addr-91026c5c870a5ff6fefaf38de741a6cd834d30c2 | us_ofac_sdn | ofac-43536 | ||||
Organization:addressEntity | addr-bd7a23012c7c1aa4c718a1d0848f7baf0a5e434f | eu_fsf | eu-fsf-eu-11092-32 | ||||
Organization:alias | Defense Industries Corporation | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
Organization:alias | Defense Industries Corporation | fra | mc_fund_freezes | mc-freezes-870e6af454535a69707084afc1544c6243e56322 | |||
Organization:alias | Military Industry Corporation | fra | mc_fund_freezes | mc-freezes-870e6af454535a69707084afc1544c6243e56322 | |||
LegalEntity:alias | هيئة التصنيع الحربي | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
LegalEntity:alias | Military Industry Corporation | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
LegalEntity:alias | Defense Industries Corporation and Defense Industry System | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
LegalEntity:alias | منظومة الصناعية الدفاعية | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
LegalEntity:alias | Defense Industries Corporation | ch_seco_sanctions | ch-seco-73547 | ||||
LegalEntity:alias | Military Industry Corporation | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:alias | Military Industry Corporation | eng | us_ofac_sdn | ofac-43536 | |||
Organization:alias | Systém pro obranný průmysl | ces | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
Organization:alias | Military Industry Corporation | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
Organization:alias | Systém pro obranný průmysl | ces | eu_fsf | eu-fsf-eu-11092-32 | |||
Company:alias | MIC | kp_rusi_reports | kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb | ||||
Organization:country | sd | fr_tresor_gels_avoir | fr-ga-7107 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrty2s0 | ||||
Organization:country | sd | us_ofac_sdn | ofac-43536 | ||||
Company:country | sd | permid | permid-5079207526 | ||||
LegalEntity:country | sd | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-73547 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrty7p8 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrqm3vq | ||||
Organization:country | sd | eu_fsf | eu-fsf-eu-11092-32 | ||||
Organization:country | sd | be_fod_sanctions | eu-fsf-eu-11092-32 | ||||
Company:country | sd | permid | permid-5086579569 | ||||
Company:country | sd | kp_rusi_reports | kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2s0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7p8 | ||||
LegalEntity:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73547 | ||||
LegalEntity:createdAt | 2023-07-12 | gb_hmt_sanctions | gb-hmt-16006 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3vq | ||||
Company:description | Associated with Sudan Master Technology Engineering Company and Korea Mining Development Trading Corporation (KOMID. KPe.001) via military cooperation projects. | kp_rusi_reports | kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb | ||||
LegalEntity:id | ddf5cc9faeb358abc282f46bb7fc6dca87552e1f | ch_seco_sanctions | ch-seco-73547 | ||||
LegalEntity:id | 4fca7aaa4cf2e0ef8303735a51252a1551447f61 | us_sam_exclusions | usgsa-s4mrqm3vq | ||||
LegalEntity:id | 8275bd075ec68c9fe01a647458bcdd1c09b16aa1 | us_sam_exclusions | usgsa-s4mrty2s0 | ||||
LegalEntity:id | c2401409a595c25cf0a04f94e07b01e7228bd14c | us_sam_exclusions | usgsa-s4mrty7p8 | ||||
LegalEntity:id | 0ebcd36ca34026c2d5f73942db5d6fc6d6a23665 | gb_hmt_sanctions | gb-hmt-16006 | ||||
Company:id | e48080f9ef8bf3ade15226212edce8cb7d46f195 | kp_rusi_reports | kprusi-8266a15cb96fb4b3275bce85d944eecede898aeb | ||||
Organization:id | 748ee61c6170833e0469d0b2e902277ad66b8329 | mc_fund_freezes | mc-freezes-870e6af454535a69707084afc1544c6243e56322 | ||||
Organization:id | 760c94c5425eb50e402b1f3d25de54af5fd95b99 | fr_tresor_gels_avoir | fr-ga-7107 | ||||
Organization:id | ca77df14d4bea765f96fa2f88b1db4c616242b4c | be_fod_sanctions | eu-fsf-eu-11092-32 | ||||
Organization:id | 8b70140fb662d209c4ad24870edc8b998cd6a2ed | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Company:id | 5fe52e4eeab53e175094a76d92937adfbc5df4ad | permid | permid-5086579569 | ||||
Company:id | b63e0446d55e6775d958ba4aae4a1fff38174d8e | permid | permid-5079207526 | ||||
Organization:id | ef661e2f6c94c8a413e8a8bca56f12d7829beec6 | us_ofac_sdn | ofac-43536 | ||||
Organization:id | 57e16b8cc82a29b76f87a9d384598b7d74718aa9 | gb_coh_disqualified | gb-coh-0nbfhxrony5p-h6txvbomvlpws4 | ||||
Organization:id | a5b3ae44e82d97f1ea0b9b6f4f671c3cb18ad925 | gb_fcdo_sanctions | gb-fcdo-sud0008 | ||||
LegalEntity:id | 7ae494af9d09b42a31ccd2f78f2927602fc58015 | ca_dfatd_sema_sanctions | ca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe | ||||
Organization:id | 970000a69f43171dfaec06accf510c614a88ca4e | gb_fcdo_sanctions | gb-fcdo-sud0008 | ||||
Organization:id | df005c4c1fc0b0d4a78f082acc2dc1d396c34a78 | us_trade_csl | ofac-43536 | ||||
Organization:id | cb5c6c02071991af7cb83bca13591268d5cb0a40 | eu_fsf | eu-fsf-eu-11092-32 | ||||
Organization:incorporationDate | 1993 | fr_tresor_gels_avoir | fr-ga-7107 | ||||
LegalEntity:incorporationDate | 1993 | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:incorporationDate | 1993 | us_ofac_sdn | ofac-43536 | ||||
Company:jurisdiction | sd | permid | permid-5079207526 | ||||
Company:jurisdiction | sd | permid | permid-5086579569 | ||||
LegalEntity:legalForm | Public entity | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:legalForm | entité publique | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
LegalEntity:legalForm | Military Industry Corporation | eng | gb_hmt_sanctions | gb-hmt-16006 | |||
Organization:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11092-32 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11092-32 | ||||
LegalEntity:modifiedAt | 2023-07-12 | gb_hmt_sanctions | gb-hmt-16006 | ||||
LegalEntity:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:name | Military Industrial Corporation | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | Defense Industries System | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
Organization:name | DIS | eng | eu_fsf | eu-fsf-eu-11092-32 | |||
Organization:name | Military Industry Corporation | eng | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
Organization:name | DIS | eng | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
Organization:name | Military Industrial Corporation | eng | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
Organization:name | Defense Industries Corporation | eng | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
Organization:name | Defense Industries System | eng | be_fod_sanctions | eu-fsf-eu-11092-32 | |||
LegalEntity:name | MILITARY INDUSTRY CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty7p8 | |||
Organization:name | Defense Industries System | eng | eu_fsf | eu-fsf-eu-11092-32 | |||
Organization:name | Systém pro obranný průmysl | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | Defense Industries Corporation | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | Defense Industries System | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | DIS | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | Military Industry Corporation | be_fod_sanctions | be-fod-dee1716586af815e6025e2eaee6b432b22fd4d55 | ||||
Organization:name | Military Industrial Corporation | eng | eu_fsf | eu-fsf-eu-11092-32 | |||
Company:name | Defense Industries System | permid | permid-5086579569 | ||||
Company:name | Military Industry Corporation | permid | permid-5079207526 | ||||
LegalEntity:name | MILITARY INDUSTRY CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty2s0 | |||
Organization:name | Defense Industries System | eng | us_ofac_sdn | ofac-43536 | |||
LegalEntity:name | Defense Industries System | ch_seco_sanctions | ch-seco-73547 | ||||
Organization:name | DEFENSE INDUSTRIES SYSTEM | eng | gb_coh_disqualified | gb-coh-0nbfhxrony5p-h6txvbomvlpws4 | |||