Defendant:	Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan, Alaktan Cotton Trading Company, AKA Alaktan Trading Company, Advanced Commercial and Chemical Works Company Limited, AKA Advanced Chemical Works, AKA Advanced Trading and Chemical Works Company Limited, Advanced Mining Works Company Limited, Advanced Petroleum Company, AKA APCO, African Oil Corporation, Advanced Engineering Works, Advanced Trading and Chemical Works Company Limited, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Chemical Works, Al Sunut Development Company, AKA Alsunut Development Company, African Drilling Company, Al Pharakim, AKA Alfarachem Company Limited, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarakim, Alaktan Trading Company, AKA Alaktan Cotton Trading Company, Alfarachem Company Limited, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarakim, Alfarakim, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarachem Company Limited, Alfarachem Pharmaceuticals Industries Limited, AKA Al Pharakim, AKA Alfarakim, AKA Alfarachem Company Limited, Alsunut Development Company, AKA Al Sunut Development Company, APCO, AKA Advanced Petroleum Company, Amin El Gezai Company, AKA El Amin El Gezai Company, Arab Cement Company, Arab Sudanese Blue Nile Agricultural Company, Assalaya Sugar Company Limited, Arab Sudanese Seed Company, Arab Sudanese Vegetable Oil Company, Atbara Cement Company Limited, Automobile Corporation, Babanousa Milk Products Factory, Bank of Khartoum, Bashaier, Blue Nile Brewery, Blue Nile Packing Corporation, Central Electricity and Water Corporation, AKA Public Electricity and Water Corporation, Building Materials and refracctories Corporation, Coptrade Company Limited, Pharmaceutical and Chemical Division, Central Bureau of Statistics of the Republic of Sudan, El Amin El Gezai Company, AKA Amin El Gezai Company, Coptrade Eng and Automobile Services Co Ltd., AKA Kordofan Automobile Company, Duty Free Shops Corporation, El Nilein Bank, El Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank Group, AKA Nilein Industrial Development Bank (Sudan), El Gezira Automobile Company, El Nilein Industrial Development Bank Group, AKA Industrial Bank of Sudan, Engineering Equipment Company, El Nilein Industrial Development Bank (Sudan), AKA El Nilein Bank, AKA El Nilein Industrial Development Bank Group, AKA Nilein Industrial Development Bank (Sudan), El Nilein Industrial Development Bank Group, AKA El Nilein Bank, AKA Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank (Sudan), El Taka Automobile Company, AKA Taka Automobile Company, Emirates and Sudan Investments Company Limited, Engineering Equipment Corporation, Exploration and production Authority, (Sudan), Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, Sudan Commercial Bank, Sudan Commercial Bank, Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, Farmers Bank for Investment & Rural Development, Farmers Commercial Bank, AKA Farmers Bank for Investment and Rural Development, AKA Sudan Commercial Bank, AKA Farmers Bank for Investment & Rural Development, Friendship Spinning Factory, Food Industries Corporation, Forests National Corporation, Gezira Tannery, Gezira Automobile Company, AKA El Gezira Automobile Company, Gezira Scheme, AKA Sudan Gezira Board, Gezira Trade and Services Company Limited, AKA Gezira Trade & Services Company Limited, Gezira Trade & Services Company Limited, AKA Gezira Trade and Services Company Limited, Giad Automotive Company, AKA Giad Automotive Industry Company Limited, AKA Giad Cars & Heavy Trucks Company, Giad Cars and Heavy Trucks Company, Giad Automotive and Truck, AKA Giad Auto, AKA Giad Automotive, Giad Automotive and Truck, AKA Giad Automotive Company, AKA Giad Automotive Industry Company Limited, AKA Giad Cars & Heavy Trucks Company, AKA Giad Cars and Heavy Trucks Company, Giad Automotive Industry Company Limited, AKA Giad Automotive Company, AKA Giad Cars & Heavy Trucks Company, AKA Giad Cars and Heavy Trucks Company, AKA Giad Automotive and Truck, Giad Cars & Heavy Trucks Company, AKA Giad Automotive Company, AKA Giad Automotive Industry Company Limited, AKA Giad Cars and Heavy Trucks Company, AKA Giad Automotive and Truck, Giad Industrial Group, AKA Sudan Master Tech, AKA Sudan Master Technology, AKA Giad Industrial City, Gineid Sugar Factory, Giad Cars and Heavy Trucks Company, AKA Giad Automotive Company, AKA Giad Automotive Industry Company Limited, AKA Giad Cars & Heavy Trucks Company, AKA Giad Automotive and Truck, Giad Motor Industry Company Limited, Giad Industrial City, AKA Giad Industrial Group, AKA Sudan Master Tech, AKA Sudan Master Technology, Giad Motor Company, AKA Giad Motor Industry Company Limited, Greater Nile Petroleum Operating Company Limited, AKA GNPOC, GNPOC, AKA Greater Nile Petroleum Operating Company Limited, Grouped Industries Corporation, Haggar Assalaya Sugar Factory, Hi Tech Group, AKA High Tech Group, AKA HighTech Group, AKA HiTech Group, HiConsult, AKA Hi-Consult, Gum Arabic Company Ltd., AKA Gum Arabic Company, AKA GAC, Hicom, AKA Hi-Com, Guneid Sugar Company Limited, AKA Guneid Sugar Factory, Hi-Com, AKA Hicom, Guneid Sugar Factory, AKA Guneid Sugar Company Limited, Hi-Consult, AKA HiConsult, High Tech Group, AKA Hi Tech Group, AKA HighTech Group, AKA HiTech Group, HighTech Group, AKA Hi Tech Group, AKA High Tech Group, AKA HiTech Group, Hi-Tech Chemicals, ICDB, AKA Islamic Co-Operative Development Bank, HiTech Group, AKA Hi Tech Group, AKA High Tech Group, AKA HighTech Group, Hi-Tech Petroleum Group, Industrial Bank Company for Trade & Development Limited, AKA Industrial Bank Company for Trade & Development Limited, Industrial Production Corporation, Ingassana Mines Hills Corporation, AKA Ingessana Hills Mines Corporation, Industrial Bank of Sudan, AKA El Nilein Industrial Development Bank Group, Industrial Research and Consultancy Institute, Juba Duty Free Shop, Ingessana Hills Mines Corporation, AKA Ingassana Mines Hills Corporation, Islamic CoOperative Development Bank, AKA ICDB, Karima Date Factory, Karima Fruit and Vegetable Canning Factory, Kassala Fruit Processing Company, Kassala Onion Dehydration Factory, Kenaf Socks Factory, Kenana Sugar Company Ltd., Kenana Friesland Dairy, Kenana Engineering and Technical Services, Kenana Integrated Agricultural Solutions, Khartoum Gum Arabic Processing Company, Khartoum Central Foundry, Khartoum Tannery, Khartoum Commercial and Shipping Company Limited, Khartoum Refinery Company Ltd., Khor Omer Engineering Company, Krikah Industries Group, Kordofan Automobile Company, AKA Coptrade Eng and Automobile Services Co Ltd., Kordofan Company, Leather Industries Corporation, AKA Leather Industries Tanneries, Mangala Sugar Factory, Leather Industries Tanneries, AKA Leather Industries Corporation, Malut Sugar Factory, Military Commercial Corporation, Maspio Cement Corporation, May Engineering Company, Ministry of Agriculture and Irrigation of the Republic of Sudan, Ministry of Animal and Fishery Resources and Pastures of the Republic of Sudan, Ministry of Commerce of the Republic of Sudan, Ministry of Environment, Forests and Physical Development of the Republic of Sudan, Ministry of Culture and Information of the Republic of Sudan, Ministry of Electricity & Water Resources of the Republic of Sudan, Ministry of Energy and Mining of the Republic of Sudan, Ministry of Federal Governance of the Republic of Sudan, Ministry of Finance and National Economy of the Republic of Sudan, Ministry of Foreign Affairs of the Republic of Sudan, Ministry of Foreign Trade of the Republic of Sudan, Ministry of Guidance and Endowments of the Republic of Sudan, Ministry of Health of the Republic of Sudan, Ministry of Higher Education and Scientific Research of the Republic of Sudan, Ministry of Human Resources Development &Labor of the Republic of Sudan, Ministry of Humanitarian Affairs of the Republic of Sudan, Ministry of Information and Communications of the Republic of Sudan, Ministry of Industry of the Republic of Sudan, Ministry of Interior of the Republic of Sudan, Ministry of Investment of the Republic of Sudan, Ministry of Justice of the Republic of Sudan, Ministry of Minerals of the Republic of Sudan, Ministry of Oil of the Republic of Sudan, Ministry of Social Welfare, Woman and Child Affairs of the Republic of Sudan, Ministry of Parliamentary Affairs of the Republic of Sudan, Ministry of Public Education of the Republic of Sudan, Ministry of Science and Technology of the Republic of Sudan, Ministry of Youth and Sport of the Republic of Sudan, Ministry of Tourism, Antiquities and Wildlife of the Republic of Sudan, Ministry of Transport, Roads and Bridges of the Republic of Sudan, Ministry of Welfare and Social Security of the Republic of Sudan, Modern Electronic Company, Modern Laundry Blue Factory, AKA The Modern Laundry Blue Factory, National Cigarettes Co. Ltd., Modern Plastic & Ceramics Industries Company, AKA Modern Plastic and Ceramics Industries Company, Modern Plastic and Ceramics Industries Company, AKA Modern Plastic &Ceramics Industries Company, National Cotton and Trade Company, National Electricity Corporation, AKA Sudan National Electricity Corporation, AKA National Electricity Corporation (Sudan), National Reinsurance Company (Sudan) Limited, New Haifa Sugar Factory, New Khartoum Tannery, New Halfa Sugar Company, AKA New Halfa Sugar Factory Company Limited, Nile Cement Factory, New Halfa Sugar Factory Company Limited, AKA New Halfa Sugar Company, Nile Cement Company Limited, Omdurman Shoe Factory, Nilein Industrial Development Bank, (Sudan), AKA El Nilein Bank, AKA El Nilein Industrial Development Bank, (Sudan), AKA El Nilein Industrial Development Bank Group, Plastic Sacks Factory, AKA Sacks Factory, Northwest Sennar Sugar Factory, Port Sudan Edible Oils Storage Corporation, Oil Corporation, Port Sudan Cotton and Trade Company, AKA Port Sudan Cotton Company, PetroHelp Petroleum Company Limited, Port Sudan Duty Free Shop, Petroleum General Administration, Posts and Telegraphs Public Corporation, AKA Posts & Telegraphs Corp., Port Sudan Cotton Company, AKA Port Sudan Cotton and Trade Company, Rabak Oil Mill, Port Sudan Refinery Limited, Public Corporation for Irrigation and Excavation, Port Sudan Spinning Factory, Public Corporation for Building and Construction, Rainbow Factories, Public Corporation for Oil Products and Pipelines, Public Electricity and Water Corporation, Central Electricity and Water Corporation, Rea Sweet Factory, Ram Energy Company Limited, Red Sea Hills Minerals Company, Red Sea Stevedoring, Sacks Factory, AKA Plastic Sacks Factory, Refrigeration and Engineering Import Company, SFZ, AKA Sudanese Free Zones and Markets Company, Roads and Bridges Public Corporation, Sennar Sugar Company Limited, Sheikan Insurance and Reinsurance Company Limited, AKA Sheikan Insurance Company, Sheriek Mica Project, AKA Shereik Mica Mines Company, Sheikan Insurance Company, AKA Sheikan Insurance and Reinsurance Company Limited, Shereik Mica Mines Company, AKA Sheriek Mica Project, SRC, AKA Sudan Railways Corporation, Silos and Storage Corporation, SRDC, AKA Sudan Rural Development Company Limited, Spinning and Weaving Corporation, State Trading Company, AKA State Trading Corporation, Sudan Air, AKA Sudan Airways, AKA Sudan Airways Co. Ltd., State Corporation for Cinema, Sudan Commercial Bank, FKA Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, State Trading Corporation, AKA State Trading Company, Sudan Airways, AKA Sudan Airways Co. Ltd., AKA Sudan Air, Sudan Cotton Company, Sudan Exhibition and Fairs Corporation, Sudan Advanced Railways, Sudan Cotton Company Limited, Sudan Development Corporation, Sudan Gezira Board, AKA Gezira Scheme, Sudan Master Tech, AKA Giad Industrial City, AKA Giad Industrial Group, AKA Sudan Master Technology, Sudan Master Technology, AKA Giad Industrial City, AKA Giad Industrial Group, AKA Sudan Master Tech, Sudan National Broadcasting Corporation, AKA Sudan Radio & TV Corp., AKA Sudan Radio and TV Corp., AKA Sudan T.V. Corporation, Sudan Oil Corporation, Sudan National Information Center, Sudan Olympic Committee, Sudan National Petroleum Company, AKA Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd., Sudan Oil Seeds Company Limited, Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd., AKA Sudan National Petroleum Company, Sudan-Ren Chemicals &Fertilizers Ltd., Sudan Rural Development Company Limited, Sudan Radio & TV Corp., AKA Sudan National Broadcasting Corporation, AKA Sudan Radio and TV Corp., AKA Sudan T.V. Corporation, Sudan Soap Corporation, Sudan Radio and TV Corp., AKA Sudan National Broadcasting Corporation, AKA Sudan T.V. Corporation, AKA Sudan Radio & TV Corp., Sudan Railways Corporation, AKA SRC, Sudan Shipping Line, AKA Sudan Shipping, Sudan T.V. Corporation, AKA Sudan National Broadcasting Corporation, AKA Sudan Radio and TV Corp., AKA Sudan Radio & TV Corp., Sudan Tea Company, Ltd., Sudan Telecom, AKA Sudan Telecom Group, AKA Sudatel Telecom Group, AKA Sudatel, Sudan Telecom Group, AKA Sudan Telecom, AKA Sudatel Telecom Group, AKA Sudatel, Sudan Telecommunications Company Limited, AKA Sudatel, Sudatel Investments, Sudatel Telecom Group, AKA Sudatel, AKA Sudan Telecom Group, Sudatel, AKA Sudan Telecom, AKA Sudatel Telecom Group, AKA Sudan Telecom Group, Sudanese Estates Bank, Sudan Warehousing Company, Sudanese Company for Building and Construction Limited, Sudanese Free Zones and Markets Company, AKA SFZ, Sudanese International Tourism Company, Sudanese Real Estate Services Company, Sudanese Mining Corporation, Sudanese Petroleum Corporation, Sudanese Sugar Company, AKA Sudanese Sugar Production Company Limited, Sudanese Savings Bank, Sudanese Standards & Meterology Organization, Sudanese Sugar Production Company Limited, AKA Sudanese Sugar Company, Sudapet Ltd., AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet, Sudapet, AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet Ltd., Sudatel, AKA Sudan Telecommunications Company Limited, Taheer Perfumery Corporation, Sugar and Distilling Corporation, AKA Sugar and Distilling Industry Corporation, Sugar and Distilling Industry Corporation, AKA Sugar and Distilling Corporation, Taka Automobile Company, AKA El Taka Automobile Company, Tea Packeting and Trading Company, Tahreer Perfumery Corporation, The Modern Laundry Blue Factory, AKA Modern Laundry Blue Factory, Tourism and Hotels Corporation, Wafra Pharma Laboratories, AKA Wafra Pharmaceuticals, AKA WafraPharma Laboratories, Wau Fruit and Vegetable Canning Factory, Wafra Pharmaceuticals, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories, White Nile Battery Company, Wad Madani Duty Free Shop, WafraPharma Laboratories, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories, White Nile Petroleum Operating Company, AKA WNPOC, Wafra Chemicals & Techno-Medical Services Limited, AKA Wafra Chemicals and Techno-Medical Services Limited, White Nile Tannery and Wafra Chemicals and TechnoMedical Services Limited, AKA Wafra Chemicals &TechnoMedical Services Limited
Respondent:	National Bank of Egypt and Credit Agricole Corporate and Investment Bank
Plaintiff - Appellee:	Rick Harrison, John Buckley, III, Margaret Lopez, Andy Lopez, Keith Lorensen, Lisa Lorensen, Edward Love, Robert McTureous, David Morales, Gina Morris, Martin Songer, Jr., Shelly Songer, Jeremy Stewart, Kesha Stidham, Aaron Toney, Eric Williams, Carl Wingate and Tracey Smith, as personal representative of the Estate of Rubin Smith
Defendant - Appellant:	Republic of Sudan, AKA Sudan
Case Number:	14-121
Filed:	January 23, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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