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Sudan Master Technology

Sanctioned
Giad Automotive Industry
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0009
Asset freezeDirector disqualification
2023-07-12activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Giad Industrial ComplexPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Giad Industrial CityPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sudan Master TechnologyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Giad ConglomeratePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Giad Automotive IndustryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SUD0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16007OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    UKSL ↗
    Record provenance
    ID
    SUD0009
    SHA-256
    07e3f57a34f339409c53ae15d821a7b623d697c8f35bbc8861564abb680b4008
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)