FEOC
OFAC SDNCriticalEntity

SUDAN MASTER TECHNOLOGY

🇸🇩Sudan43537

FEOC Flagged

SUDAN MASTER TECHNOLOGY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SUDAN MASTER TECHNOLOGY
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUDAN MASTER TECHNOLOGY#43537
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUDAN MASTER TECHNOLOGY
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GIAD INDUSTRIAL CITYGIAD INDUSTRIAL GROUP

Known 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

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43537",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43537",
  "entity_name": "SUDAN MASTER TECHNOLOGY",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "GIAD INDUSTRIAL CITY",
    "GIAD INDUSTRIAL GROUP"
  ],
  "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"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43537",
    "program": "SUDAN-EO14098",
    "remarks": "Website www.sudanmaster.com; Organization Established Date 01 Jan 1993; Organization Type: Activities of holding companies.",
    "tonnage": "-0- ",
    "sdn_name": "SUDAN MASTER TECHNOLOGY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.