Complicit Dossier

State-owned and co-opted commercial entities · SAF economic body · Sudan

Military Commercial Corporation

المؤسسة العسكرية التجارية

  • Part of the SAF or state-controlled
  • Grade C: Single sourceStrongest record: single source
  • 3 documented ties · 3 steps from the SAF

Legacy holding body; may no longer exist under this name.

Classed as a foundation in the inventory. Historical holdings: 70% of Red Sea Navigation and Services (reg. 2841, registered 21 June 1984, 'Defense', active), 66.59% of Sheikan Insurance and Reinsurance, 96% of Wafra for Chemicals and Medical Technical Services (reg. 2635). Sister bodies in the same records: Military Corporation for Transportation, Military Insurance and Banking Corporation, Military Service Corporation, Military Economic Authority, Military Truck Management. All appear only as historical shareholders, which suggests their holdings were moved to newer vehicles (the Special Fund for the Social Security of the Armed Forces and its companies).

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

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

Grade C: Single source

Historical parent of the military's insurance, shipping and chemicals companies

2019-2021 inventory (historical rows older)

Classed as a foundation in the inventory. Historical holdings: 70% of Red Sea Navigation and Services (reg. 2841, registered 21 June 1984, 'Defense', active), 66.59% of Sheikan Insurance and Reinsurance, 96% of Wafra for Chemicals and Medical Technical Services (reg. 2635). Sister bodies in the same records: Military Corporation for Transportation, Military Insurance and Banking Corporation, Military Service Corporation, Military Economic Authority, Military Truck Management. All appear only as historical shareholders, which suggests their holdings were moved to newer vehicles (the Special Fund for the Social Security of the Armed Forces and its companies).

Response
No response sought by this desk; none found in the sources read.
›Research notes

Single dataset: C4ADS's relay of the Sudanese Ministry of Finance inventory (2019-2021). 'Historical' rows are older filings; 'current' means current in that snapshot, not in 2026. English labels are machine translations. No web source on this body was found; not searched beyond one query.

  1. 1C4ADS, Sudan State-Controlled Enterprise Explorer (Ministry of Finance inventory and Regime Dismantlement Committee records, 2019-2021 snapshot; machine-translated labels). Local extract: raw/c4ads_sce_nodes.json, raw/c4ads_sce_edges.json · sudansce.c4ads.org · 2022

NamesSheikan InsuranceWafra ChemicalsSFSSAF

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.

Relationships

4

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

Ownership and control · 4

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

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

Geography

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

Based in
Sudan

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 · 3