Complicit Dossier

Procurement and supply networks · company · India (Mumbai)

Rashtriya Metal Industries Ltd (RMIL)

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

Also recorded as: RMIL

Exported 7.62mm brass cups (cartridge-case precursors) to Giad Elsewedy Cables, a company C4ADS assesses to be an intermediary for the sanctioned Defense Industries System (MASAD), after the war began and after US sanctions on DIS/SMT.

Their response

  • No RMIL response is recorded in the C4ADS text read.

Records

1

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

Grade C: Single source

Rashtriya Metal Industries Ltd (RMIL)

April-October 2023 (multiple exports); MoU with MASAD reported February 2022

Exported 7.62mm brass cups (cartridge-case precursors) to Giad Elsewedy Cables, a company C4ADS assesses to be an intermediary for the sanctioned Defense Industries System (MASAD), after the war began and after US sanctions on DIS/SMT.

Response
No RMIL response is recorded in the C4ADS text read.
Sanctions
None found
›Research notes

Single investigation, but based on Sudanese and Indian trade records. C4ADS: 'It is likely that these shipments supplied sanctioned entities with materials that can produce ammunition for the SAF.' It allows that other industrial uses are possible but unlikely. C4ADS also notes RMIL sent brass goods to Tula Cartridge Works in 2018 and 2020.

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

2

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

Arms and supply · 2

2 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.

Dated events

4
  1. MASAD/DIS reportedly signs a memorandum of understanding with RMIL and other Indian defence-related entities (C4ADS). c4ads.org

    Grade C: Single source
  2. Giad Elsewedy Cables imports 112 packages (about 84,574 kg) of 7.62mm brass cups from RMIL, after US sanctions on DIS and SMT. c4ads.org

    Grade C: Single source
  3. RMIL exports a further 62,000 kg of brass cups to Giad Elsewedy Cables (1-3 October). c4ads.org

    Grade C: Single source
  4. C4ADS publishes "Indirect Fire" on DIS procurement of ammunition components from India. c4ads.org

    Grade C: Single source

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

4 more events 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
India
Places
Mumbai

Position in the network

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

Connected to the SAF only when single-source claims are counted.

›Possible links to investigate · 3
  • Elsewedy Electric (Egypt) hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record; cited in the same source (via Giad Elsewedy Cables).

  • Sudan Master Technology / Giad Industrial Group hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record (via Giad Elsewedy Cables, Defense Industries System (DIS)).

  • Tula Cartridge Works (TulAmmo) hypothesis

    No direct tie is documented. Basis: named in the other actor's record; cited in the same source.