Sudan Master Technology

Restricted

Sudan Master Technology is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

Sudan Master Technology is subject to Restricted. See the individual lists below.

View Citation

We have found 10 different aliases by which Sudan Master Technology is known as:

Giad Automotive Industry
GIAD INDUSTRIAL COMPLEX
Giad Industrial City
Giad Conglomerate
SUDAN MASTER TECHNOLOGY
GIAD INDUSTRIAL GROUP
GIAD AUTOMOTIVE INDUSTRY
GIAD CONGLOMERATE
GIAD INDUSTRIAL CITY
Giad Industrial Complex

Country

Sudan

Our sanctions database shows 6 different Addresses for Sudan Master Technology:

Address 1 : Giad Industrial Group Building Street 60, Giad Industrial City PO Box 444 Khartoum Sudan

Address 2 : SMT Building Madani Road KM 50 Khartoum, Giad Industrial Complex Gamhuria Street Khartoum Sudan

Address 3 : SMT BUILDING MADANI ROAD KM 50 KHARTOUM GIAD KHARTOUM , Sudan

Address 4 : SMT Building Gamhuria Street, GIAD Industrial Complex PO Box 10782 Khartoum Sudan SU001

Address 5 : SMT, BUILDING, MADANI, ROAD, KM, 50, KHARTOUM, GIAD, KHARTOUM, Sudan

Address 6 : Sudan

ID Details

ID NUMBER : 01 Jan 1993

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : www.sudanmaster.com

ID TYPE : Website

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Sudan Master Technology Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Nonproliferation Sanctions	U.S. Department of States	Oct 23, 2008	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	inactive
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