Defense Industries System

Restricted

Defense Industries System is subject to Restricted. See the individual lists below.

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Aliases

Address

Khartoum North, Khartoum, 10783, Sudan

ID Details

ID TYPE : Ofsi group id

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Defense Industries System Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN	SECO - Swiss Denied Party List	Oct 4, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 7, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 7, 2023	active