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Screening Results

Sanctioned Entity Found

GIAD CONGLOMERATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Address: SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv