Giad Heavy Industries Complex
Restricted
Giad Heavy Industries Complex is subject to Restricted. See the individual lists below.
View Citation
Country
Sudan
Address
Sudan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Giad Heavy Industries Complex Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Dec 19, 2014 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.