GIAD AUTOMOTIVE INDUSTRY
Restricted
GIAD AUTOMOTIVE INDUSTRY is found actively sanctioned on 1 sanction list.
GIAD AUTOMOTIVE INDUSTRY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which GIAD AUTOMOTIVE INDUSTRY is known as:
- GIAD CONGLOMERATE, GIAD INDUSTRIAL CITY, GIAD INDUSTRIAL COMPLEX, SUDAN MASTER TECHNOLOGY
Country
Sudan
Our sanctions database shows 1 different Address for GIAD AUTOMOTIVE INDUSTRY:
SMT BUILDING MADANI ROAD KM 50 KHARTOUM GIAD KHARTOUM , Sudan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GIAD AUTOMOTIVE INDUSTRY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 7, 2023 | active |
APIs
Data License
Solutions
Pricing