Complicit Dossier

Procurement and supply networks · company · United Arab Emirates

Bond Technologies FZE

  • Reported or alleged link, not established
  • Grade C: Single sourceStrongest record: single source
  • 2 documented ties · 2 steps from the SAF

UAE-based intermediary that bought Karmetal boxes and 'springs' and shipped them to Ports Engineering Company in Sudan.

Their response

  • Bond Technologies to FRANCE 24: it 'sold boxes and springs to Sudan with commercial use, [which have] nothing to do with any military nature'.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade C: Single source

Bond Technologies FZE

early 2024

UAE-based intermediary that bought Karmetal boxes and 'springs' and shipped them to Ports Engineering Company in Sudan.

Response
Bond Technologies to FRANCE 24: it 'sold boxes and springs to Sudan with commercial use, [which have] nothing to do with any military nature'.
Sanctions
None found.

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Checked against the document

1

Statements compared with the wording of the primary document.

Relationships

4

← means the other party acts on this one; → means this one acts on the other.

Arms and supply · 4

4 more relationships below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see them.

2 more relationships at grade C (single source) or D (unverified lead). Change “Evidence shown” to see them.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
United Arab Emirates

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF through official or corroborated records.

›Possible links to investigate · 1
  • Chemtrade International Corporation hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record; cited in the same source (via Ports Engineering Company Ltd).