OFSI sanctions listing
GIAD AUTOMOTIVE INDUSTRY
GIAD AUTOMOTIVE INDUSTRY is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Sudan programme, listed on 12/07/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Sudan |
|---|---|
| Entity type | Organization |
| Programmes / regime | Sudan |
| Date listed | 12/07/2023 |
| Source record ID | ofsi:16007 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Sudan |
|---|---|
| Address(es) | SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM · Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16007 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |