Statements: Defense Industries System

Canonical ID: NK-ddFxF8qvXwnXLPuUfnECXw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameDefense Industries Systemch_seco_sanctionsch-seco-73547
Organization:nameDefense Industries Systemenggb_fcdo_sanctionsgb-fcdo-sud0008
LegalEntity:nameDefense Industries Systemenggb_hmt_sanctionsgb-hmt-16006
Organization:nameMilitary Industry Corporationengeu_fsfeu-fsf-eu-11092-32
Organization:nameMilitary Industrial Corporationengeu_fsfeu-fsf-eu-11092-32
Organization:nameDefense Industries Systemengus_ofac_sdnofac-43536
Organization:nameDefense Industries Systembe_fod_sanctionsbe-fod-dee1716586af815e6025e2eaee6b432b22fd4d55
LegalEntity:nameMILITARY INDUSTRY CORPORATIONengus_sam_exclusionsusgsa-s4mrty2s0
Organization:nameDEFENSE INDUSTRIES SYSTEMenggb_coh_disqualifiedgb-coh-0nbfhxrony5p-h6txvbomvlpws4
LegalEntity:notes(also DEFENSE INDUSTRIES SYSTEM)engus_sam_exclusionsusgsa-s4mrty7p8
LegalEntity:notes(also MILITARY INDUSTRY CORPORATION, MILITARY INDUSTRY CORPORATION)engus_sam_exclusionsusgsa-s4mrqm3vq
Organization:notesDefense Industries System (DIS), précédemment connu sous le nom de Military Industrial Corporation (MIC), est un grand conglomérat qui est détenu par les forces armées soudanaises (FAS) et qui gère un réseau d'entreprises contrôlées par l'armée. DIS génère des recettes annuelles substantielles estimées à 2 milliards de dollars en 2020. DIS fabrique une gamme d'équipements militaires et les fournit aux FAS, notamment des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Avec SMT Engineering (SMT) et par l'intermédiaire d'un réseau de participations directes et indirectes, DIS contrôle de nombreuses entreprises du conglomérat GIAD, qui est lui-même contrôlé par les FAS et qui participe également 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 of Engineers (Corps des ingénieurs). Le directeur général de DIS accompagne le général Al-Burhan lors de ses visites officielles à l'étranger depuis avril 2023. Par conséquent, DIS apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, DIS est associé à SMT, qui apporte également un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan.frafr_tresor_gels_avoirfr-ga-7107
LegalEntity:notes(also DEFENSE INDUSTRIES SYSTEM)engus_sam_exclusionsusgsa-s4mrty2s0
Company:notesIn Paragraph 84 (p. 40) of the UN Panel of Experts March 2019 report, the UN Panel of Experts quotes a misspelling of the "Military Industrial Corporation" as the "Military Industry Cooperation/Military Industrial Cooperation" in Annex 26 (p. 171-174).kp_rusi_reportskprusi-8266a15cb96fb4b3275bce85d944eecede898aeb
Organization:notesType d'entité: entité publique. Date d'enregistrement: 1993.framc_fund_freezesmc-freezes-870e6af454535a69707084afc1544c6243e56322
LegalEntity:notesDefense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020. DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan. DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also 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. The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023. Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan.ch_seco_sanctionsch-seco-73547
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0nbfhxrony5p-h6txvbomvlpws4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0008
Organization:notesprevious name of Defense Industries Systemeu_fsfeu-fsf-eu-11092-32
Organization:notesType of entity: Public entity Date of registration: 1993eu_fsfeu-fsf-eu-11092-32
Organization:notesDefense Industries Systemeu_fsfeu-fsf-eu-11092-32
Organization:notesa large Sudanese Armed Forces (SAF)-owned conglomerateengeu_fsfeu-fsf-eu-11092-32
Organization:notesprevious name of Defense Industries Systembe_fod_sanctionseu-fsf-eu-11092-32
Organization:notesDefense Industries Systembe_fod_sanctionseu-fsf-eu-11092-32
Organization:notesType of entity: Public entity Date of registration: 1993be_fod_sanctionseu-fsf-eu-11092-32
Organization:notesa large Sudanese Armed Forces (SAF)-owned conglomerateengbe_fod_sanctionseu-fsf-eu-11092-32
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-dee1716586af815e6025e2eaee6b432b22fd4d55
Organization:notesa large Sudanese Armed Forces (SAF)-owned conglomeratebe_fod_sanctionsbe-fod-dee1716586af815e6025e2eaee6b432b22fd4d55
Company:permId5079207526permidpermid-5079207526
Company:permId5086579569permidpermid-5086579569
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11092-32
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73547
Organization:programIdUS-DARFURengus_ofac_sdnofac-43536
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7107
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0008
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16006
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11092-32
Organization:sectorDefense activitiesengus_ofac_sdnofac-43536
Company:sourceUrl https://permid.org/1-5086579569permidpermid-5086579569
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43536us_ofac_sdnofac-43536
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7107fr_tresor_gels_avoirfr-ga-7107
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0NBFHxROnY5p_h6TXvBomVlpWs4gb_coh_disqualifiedgb-coh-0nbfhxrony5p-h6txvbomvlpws4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-dee1716586af815e6025e2eaee6b432b22fd4d55
Company:sourceUrl https://permid.org/1-5079207526permidpermid-5079207526
Company:statusActivepermidpermid-5086579569
Company:statusActivepermidpermid-5079207526
Organization:summaryMilitary Industry Corporationenggb_fcdo_sanctionsgb-fcdo-sud0008
Organization:topicssanctionus_ofac_sdnofac-43536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3vq
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0008
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0nbfhxrony5p-h6txvbomvlpws4
Organization:topicssanctionus_trade_cslofac-43536
Organization:topicssanctioneu_fsfeu-fsf-eu-11092-32
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16006
Organization:topicssanctionmc_fund_freezesmc-freezes-870e6af454535a69707084afc1544c6243e56322
Organization:topicssanctionbe_fod_sanctionsbe-fod-dee1716586af815e6025e2eaee6b432b22fd4d55
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d699a47a02129a083e6e9ec75126f56d6279bbbe
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11092-32
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7p8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2s0
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7107
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73547
LegalEntity:uniqueEntityIdKGFYTP2YYBC8engus_sam_exclusionsusgsa-s4mrty7p8
LegalEntity:uniqueEntityIdKGFYTP2YYBC8engus_sam_exclusionsusgsa-s4mrty2s0
LegalEntity:uniqueEntityIdF19NUSAAVRV3engus_sam_exclusionsusgsa-s4mrqm3vq
Organization:weakAliasDefense Industries Corporationengus_ofac_sdnofac-43536
Organization:weakAliasDefense Industry Systemengus_ofac_sdnofac-43536
Company:website http://mic.sd/en/home/homepagekp_rusi_reportskprusi-8266a15cb96fb4b3275bce85d944eecede898aeb
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