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Sudan Master Technology

On the SDN listEntitySUDAN-EO14098

Sudan Master Technology (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sudan has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Khartoum are listed below.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • GIAD INDUSTRIAL CITY · aka
  • GIAD INDUSTRIAL GROUP · aka

Addresses on file

  • SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum, Sudan
  • Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum, Sudan
  • SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum SU001, Sudan

OFAC remarks

Website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies.

Other sanctioned entities in Khartoum

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Sudan Master Technology is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sudan Master Technology?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.