OrganisationCurrently listed

SMT Engineering

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2023-07-12
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 161643

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.11093.31" logicalId="161643">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-22" entryIntoForceDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" programme="SDNZ" logicalId="190361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SMT Engineering" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161648">
            <remark>SMT: Sudan Master Technology.
Type of entity: State Controlled Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sudan Master Technology" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161647">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SMT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161646">
            <remark>Sudan Master Technology</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <address city="Khartoum" street="SMT Building Madani Road, KM 50" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161645">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
        <address city="Khartoum" street="Giad Industrial Complex, Gamhuria Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161644">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
    </sanctionEntity>

Name on list: SMT Engineering
Programmes / regimes: SDNZ
Listed on: 2024-01-22
Last updated: 2024-01-22
Aliases: Sudan Master Technology · SMT
Countries: Sudan
Addresses: SMT Building Madani Road, KM 50, Khartoum, SUDAN
Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN
Identifiers: EU reference: EU.11093.31
Legal act: 2024/384 (OJ L22012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Remarks: SMT: Sudan Master Technology. Type of entity: State Controlled Company Sudan Master Technology

OFAC SDN (US)Active listingID 43537

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43537</uid>
    <lastName>SUDAN MASTER TECHNOLOGY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>163012</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>163009</uid>
        <idType>Website</idType>
        <idNumber>www.sudanmaster.com</idNumber>
      </id>
      <id>
        <uid>163011</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>67471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GIAD INDUSTRIAL CITY</lastName>
      </aka>
      <aka>
        <uid>67473</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GIAD INDUSTRIAL GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64947</uid>
        <address1>SMT Building Madani Road</address1>
        <address2>KM 50 Khartoum, Giad Industrial Complex</address2>
        <address3>Gamhuria Street</address3>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>64948</uid>
        <address1>Giad Industrial Group Building</address1>
        <address2>Street 60, Giad Industrial City</address2>
        <address3>PO Box 444</address3>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>64949</uid>
        <address1>SMT Building</address1>
        <address2>Gamhuria Street, GIAD Industrial Complex</address2>
        <address3>PO Box 10782</address3>
        <city>Khartoum</city>
        <postalCode>SU001</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUDAN MASTER TECHNOLOGY
Programmes / regimes: SUDAN-EO14098
Aliases: GIAD INDUSTRIAL CITY · GIAD INDUSTRIAL GROUP
Countries: Sudan
Addresses: 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
Identifiers: Organization Type:: Activities of holding companies
Website: www.sudanmaster.com
Organization Established Date: 01 Jan 1993

SECO (Switzerland)Active listingID 73580

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-04-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="73580"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73586" main="true"><name ssid="73588" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT Engineering</value></name-part></name><name ssid="73589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sudan Master Technology</value></name-part></name><name ssid="73786" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SMT</value></name-part></name><address ssid="73587" place-id="15105" quality="good"><address-details>SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum</address-details></address></identity><justification ssid="73581">SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services.</justification><justification ssid="73582">The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.</justification><justification ssid="73583">DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.</justification><justification ssid="73584">Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73585">Type of entity: State Controlled Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target>

Name on list: SMT Engineering
Programmes / regimes: Sudan
Listed on: 2024-04-10
Last updated: 2024-04-10
Aliases: Sudan Master Technology · SMT
Countries: Sudan
Addresses: SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan
Remarks: SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services. The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers. DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the

UK Sanctions ListActive listingID SUD0009

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>12/07/2023</DateDesignated>
    <UniqueID>SUD0009</UniqueID>
    <OFSIGroupID>16007</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Sudan Master Technology</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Giad Automotive Industry</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Giad Conglomerate</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Giad Industrial City</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Giad Industrial Complex</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 
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. 
 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>SMT BUILDING MADANI ROAD</AddressLine1>
        <AddressLine2>KM 50 KHARTOUM</AddressLine2>
        <AddressLine3>GIAD</AddressLine3>
        <AddressLine6>KHARTOUM</AddressLine6>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Sudan Master Technology
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-12
Last updated: 2025-04-09
Aliases: Giad Automotive Industry · Giad Conglomerate · Giad Industrial City · Giad Industrial Complex
Countries: Sudan
Addresses: SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan
Identifiers: OFSI group ID: 16007
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Ports Engineering Company LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SUDAN MASTER TECHNOLOGY)
```

Red Rock LtdSanctions-listed party · uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.