State-owned and co-opted commercial entities · security-service-owned gold trading company · Sudan
Also recorded as: Sabika
Named by Chatham House as the NISS (now General Intelligence Service) gold-trading company, alongside SAF's Sudan Master Technology/Red Rock and the RSF's Al-Junaid.
Response
No response is recorded. Named parties have not yet been asked for comment.
Each record carries its own grade. A grade describes the source for that record, not the actor.
pre-war
Named by Chatham House as the NISS (now General Intelligence Service) gold-trading company, alongside SAF's Sudan Master Technology/Red Rock and the RSF's Al-Junaid.
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.
Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.
Derived by analysing the documented relationships. Nothing in this section is a finding.
No relationship with another organisation or person is recorded for this actor.
Red Rock Mining Company hypothesis
No direct tie is documented. Basis: named in the other actor's record; cited in the same source.
Sudan Master Technology / Giad Industrial Group hypothesis
No direct tie is documented. Basis: named in the other actor's record.