Harrison v. The Republic of Sudan
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Advanced Chemical Works, AKA Advanced Commerical and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Advanced Commercial and Chemical Works Company Limited, AKA Advanced Trading and Chemical Works Company Limited, Advanced Engineering Works, Advanced Mining Works Company Limited, Advanced Petroleum Company, AKA APCO, Advanced Trading and Chemical Works Company Limited, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Chemical Works, African Drilling Company, African Oil Corporation, Agricultural Bank of Sudan, Al Pharakim, AKA Alfarachem Company Limited, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarakim, Al Sunut Development Company, Alsunut Development Company, Alaktan Cotton Trading Company, AKA Alaktan Trading Company, Alaktan Trading Company, AKA Alaktan Cotton Trading Company, Alfarachem Company Limited, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, Alfarakim, Alfarachem Pharmaceuticals Industries Limited, AKA Al Pharakim, AKA Alfarakim, AKA Alfarachem Company Limited, Alfarakim, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarachem Company Limited, Alsunut Development Company, AKA Al Sunut Development Company, Amin El Gezai Company, AKA El Amin El Gezai Company, APCO, AKA Advanced Petroleum Company, Arab Cement Company, Arab Sudanese Blue Nile Agricultural Company, Arab Sudanese Seed Company, Arab Sudanese Vegetable Oil Company, Assalaya Sugar Company Limited, Atbara Cement Company Limited, Automobile Corporation, Babanousa Milk Products Factory, Bank of Khartoum, Bank of Sudan, Bashaier, Blue Nile Brewery, Blue Nile Packing Corporation, Building Materials and refractories Corporation, Central Bureau of Statistics of the Republic of Sudan, Central Electricity and Water Corporation, AKA Public Electricity and Water Corporation, Coptrade Company Limited, Coptrade Eng and Automobile Services Co Ltd., AKA Kordofan Automobile Company, Duty Free Shops Corporation, El Amin El Gezai Company, AKA Amin El Gezai Company, El Gezira Automobile Company, El Nilein Bank, AKA El Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank Group, AKA Nilein Industrial Development Bank (Sudan), El Nilein Industrial Development Bank (Sudan), AKA El Nilein Bank, AKA Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank (Sudan), El Nilein Industrial Development Bank Group, AKA Industrial Bank of Sudan, El Taka Automobile Company, AKA Taka Automobile Company, Emirates and Sudan Investments Company Limited, Engineering Equipment Company, Engineering Equipment Corporation, Exploration and production Authority, Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, AKA Sudan Commercial Bank, Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, AKA Sudan Commercial Bank, AKA Farmers Bank for Investment & Rural Development, Farmers Commercial Bank, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Bank for Investment & Rural Development, AKA Sudan Commercial Bank, Food Industries Corporation, Forests National Corporation, Friendship Spinning Factory, Gezira Automobile Company, AKA El Gezira Automobile Company, Gezira Scheme, AKA Sudan Gezira Board, Gezira Tannery, Gezira Trade & Services Company Limited, AKA Gezira Trade and Services Company Limited, Gezira Trade and Services Company Limited, AKA Gezira Trade & Services Company Limited, 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 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 Industrial City, AKA Sudan Master Tech, AKA Sudan Master Technology, AKA Giad Industrial Group, Giad Industrial Group, AKA Sudan Master Tech, AKA Sudan Master Technology, AKA Giad Industrial City, Giad Motor Company, AKA Giad Motor Industry Company Limited, Giad Motor Industry Company Limited, Gineid Sugar Factory, GNPOC, AKA Greater Nile Petroleum Operating Company Limited, Greater Nile Petroleum Operating Company Limited, AKA GNPOC, Grouped Industries Corporation, Gum Arabic Company Limited, AKA Gum Arabic Company, AKA GAC, Gunied Sugar Company Limited, AKA Gunied Sugar Factory, Gunied Sugar Factory, AKA Gunied Sugar Company Limited, Haggar Assalaya Sugar Factory, Hi Tech Group, AKA High Tech Group, AKA HighTech Group, AKA HiTech Group, Hicom, AKA Hi-Com, Hi-Com, AKA Hicom, HiConsult, AKA Hi-Consult, 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, HiTech Group, AKA Hi Tech Group, AKA High Tech Group, AKA HighTech Group, Hi-Tech Petroleum Group, ICDB, AKA Islamic Co-Operative Development Bank, Industrial Bank Company for Trade & Development Limited, AKA Industrial Bank Company for Trade & Development Limited, Industrial Bank of Sudan, DBA El Nilein Industrial Development Bank Group, Industrial Bank of Sudan, Industrial Production Corporation, Industrial Research and Consultancy Institute, Ingassana Mines Hills Corporation, AKA Ingessana Hills Mines Corporation, Ingessana Hills Mines Corporation, AKA Ingassana Mines Hills Corporation, Islamic Co-Operative Development Bank, AKA ICDB, Juba Duty Free Shop, 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 Engineering and Technical Services, Kenana Integrated Agricultural Solutions, Kenana Friesland Dairy, Khartoum Central Foundry, Khartoum Commercial and Shipping Company Limited, Khartoum Gum Arabic Processing Company, Khartoum Refinery Company Ltd., Khartoum Tannery, Khor Omer Engineering Company, Kordofan Automobile Company, AKA Coptrade Eng and Automobile Services Co Ltd., Kordofan Company, Krikah Industries Group, Leather Industries Corporation, AKA Leather Industries Tanneries, Leather Industries Tanneries, AKA Leather Industries Corporation, Malut Sugar Factory, Mangala Sugar Factory, Maspio Cement Corporation, May Engineering Company, Military Commercial Corporation, 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 People's Republic of China, 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 Justice of the Republic of Sudan, Ministry of Minerals of the Republic of Sudan, Ministry of Oil 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 Social Welfare, Woman and Child Affairs 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 Youth and Sport 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, 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 Cigarettes Co. Limited, 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 Halfa Sugar Company, AKA New Halfa Sugar Factory Company Limited, New Halfa Sugar Factory Company Limited, AKA New Halfa Sugar Company, New Khartoum Tannery, Nile Cement Company Limited, Nile Cement Factory, Nilein Industrial Development Bank (Sudan), AKA El Nilein Bank, AKA El Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank Group, Northwest Sennar Sugar Factory, Oil Corporation, Omdurman Shoe Factory, PetroHelp Petroleum Company Limited, Petroleum General Administration, Plastic Sacks Factory, AKA Sacks Factory, Port Sudan Cotton and Trade Company, AKA Port Sudan Cotton Company, Port Sudan Cotton Company, AKA Port Sudan Cotton and Trade Company, Port Sudan Duty Free Shop, Port Sudan Edible Oils Storage Corporation, Port Sudan Refinery Limited, Port Sudan Spinning Factory, Posts and Telegraphs Public Corporation, AKA Posts & Telegraphs Corp., Public Corporation for Building and Construction, Public Corporation for Irrigation and Excavation, Public Corporation for Oil Products and Pipelines, Public Electricity and Water Corporation, AKA Central Electricity and Water Corporation, Rabak Oil Mill, Rainbow Factories, Ram Energy Company Limited, Rea Sweet Factory, Red Sea Hills Minerals Company, Red Sea Stevedoring, Refrigeration and Engineering Import Company, Roads and Bridges Public Corporation, Sacks Factory, AKA Plastic Sacks Factory, Sennar Sugar Company Limited, SFZ, AKA Sudanese Free Zones and Markets Company, Sheikan Insurance and Reinsurance Company Limited, AKA Sheikan Insurance Company, Sheikan Insurance Company, AKA Sheikan Insurance and Reinsurance Company Limited, Shereik Mica Mines Company, AKA Sheriek Mica Project, Sheriek Mica Project, AKA Shereik Mica Mines Company, Silos and Storage Corporation, Spinning and Weaving Corporation, SRC, AKA Sudan Railways Corporation, SRDC, AKA Sudan Rural Development Company Limited, State Corporation for Cinema, State Trading Company, AKA State Trading Corporation, State Trading Corporation, AKA State Trading Company, Sudan Advanced Railways, Sudan Air, AKA Sudan Airways, AKA Sudan Airways Co. Ltd., Sudan Airways, AKA Sudan Air, AKA Sudan Airways Co. Ltd., Sudan Commercial Bank, AKA Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, Sudan Cotton Company Limited, Sudan Development Corporation, Sudan Exhibition and Fairs 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 National Information Center, Sudan National Petroleum Company, AKA Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd., Sudan Oil Corporation, Sudan Oil Seeds Company Limited, Sudan Olympic Committee, Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd., AKA Sudan National Petroleum Company, Sudan Radio & TV Corp., AKA Sudan National Broadcasting Corporation, AKA Sudan T.V. Corporation, AKA Sudan Radio & TV Corp., 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-Ren Chemicals &Fertilizers Ltd., Sudan Rural Development Company Limited, Sudan Shipping Line, AKA Sudan Shipping, Sudan Soap Corporation, 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 Telecom Group, AKA Sudatel, AKA Sudan Telecom Group, Sudatel, AKA Sudan Telecom, AKA Sudatel Telecom Group, AKA Sudan Telecom Group, Sudatel Investments, Sudan Warehousing Company, Sudanese Company for Building and Construction Limited, Sudanese Estates Bank, Sudanese Free Zones and Markets Company, AKA SFZ, Sudanese International Tourism Company, Sudanese Mining Corporation, Sudanese Petroleum Corporation, Sudanese Real Estate Services Company, Sudanese Savings Bank, Sudanese Standards & Meterology Organization, Sudanese Sugar Company, AKA Sudanese Sugar Production Company Limited, Sudanese Sugar Production Company Limited, AKA Sudanese Sugar Company, Sudapet, AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet Ltd., Sudapet Ltd., AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet, Sudatel, AKA Sudan Telecommunications Company Limited, Sugar and Distilling Corporation, AKA Sugar and Distilling Industry Corporation, Sugar and Distilling Industry Corporation, AKA Sugar and Distilling Corporation, Taheer Perfumery Corporation, Tahreer Perfumery Corporation, Taka Automobile Company, AKA El Taka Automobile Company, Tea Packeting and Trading Company, The Modern Laundry Blue Factory, AKA Modern Laundry Blue Factory, Tourism and Hotels Corporation, Wad Madani Duty Free Shop, Wafra Chemicals & Techno-Medical Services Limited, AKA Wafra Chemicals & Techno-Medical Services Limited, Wafra Pharma Laboratories, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories, Wafra Pharmaceuticals, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories, WafraPharma Laboratories, AKA Wafra Pharmaceuticals, AKA Wafra Pharma Laboratories, Wau Fruit and Vegetable Canning Factory, White Nile Battery Company, White Nile Petroleum Operating Company, AKA WNPOC, White Nile Tannery, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Bank of America N.A., Barclays Bank PLC, Commerzbank AG, Cairo Amman Bank, The Cairo Amman Bank, HSBC Bank USA, N.A., Sea Ports Corporation, British Arab Commercial Bank PLC, HSBC Bank Middle East Limited, United Arab Bank, China CAMC Engineering Co., Ltd., WNPOC Ltd.-Multiconsult Ltd., Qatar National Bank, HSBC Bank PLC, The Hong Kong and Shanghai Banking Corporation Ltd., Societe Generale, The National Commercial Bank, Alrajhi Bank, Iraqi Airways Company, Banque du Caire, Byblos Bank Europe SA, Belgium, Korea Exchange Bank, Al Shamal Islamic Bank, Sudanese Libyan Investment & Development Company Ltd., Faisal Islamic Bank of Egypt and Saudi British 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 - Appellee: The Bank of New York Mellon
Defendant - Appellant: Central Bank of Sudan
Case Number: 17-344
Filed: February 6, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Search for this case: Harrison v. The Republic of Sudan
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Plaintiff - appellee: Rick Harrison
Represented By: Andrew Hall
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Plaintiff - appellee: John Buckley, III
Represented By: Andrew Hall
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Plaintiff - appellee: Margaret Lopez
Represented By: Andrew Hall
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Plaintiff - appellee: Andy Lopez
Represented By: Andrew Hall
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Plaintiff - appellee: Keith Lorensen
Represented By: Andrew Hall
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Plaintiff - appellee: Lisa Lorensen
Represented By: Andrew Hall
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Plaintiff - appellee: Edward Love
Represented By: Andrew Hall
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Plaintiff - appellee: Robert McTureous
Represented By: Andrew Hall
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Plaintiff - appellee: David Morales
Represented By: Andrew Hall
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Plaintiff - appellee: Gina Morris
Represented By: Andrew Hall
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Plaintiff - appellee: Martin Songer, Jr.
Represented By: Andrew Hall
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Plaintiff - appellee: Shelly Songer
Represented By: Andrew Hall
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Plaintiff - appellee: Jeremy Stewart
Represented By: Andrew Hall
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Plaintiff - appellee: Kesha Stidham
Represented By: Andrew Hall
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Plaintiff - appellee: Aaron Toney
Represented By: Andrew Hall
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Plaintiff - appellee: Eric Williams
Represented By: Andrew Hall
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Plaintiff - appellee: Carl Wingate
Represented By: Andrew Hall
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Plaintiff - appellee: Tracey Smith, as personal representative of the Estate of Rubin Smith
Represented By: Andrew Hall
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Defendant - appellee: The Bank of New York Mellon
Represented By: Steven Feigenbaum
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Defendant: The Republic of Sudan
Represented By:
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Defendant: Republic of Sudan, also known as Sudan
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Defendant: Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments
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Defendant: Advanced Chemical Works, AKA Advanced Commerical and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited
Represented By:
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Defendant: Advanced Commercial and Chemical Works Company Limited, AKA Advanced Trading and Chemical Works Company Limited
Represented By:
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Defendant: Advanced Engineering Works
Represented By:
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Defendant: Advanced Mining Works Company Limited
Represented By:
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Defendant: Advanced Petroleum Company, AKA APCO
Represented By:
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Defendant: Advanced Trading and Chemical Works Company Limited, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Chemical Works
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Defendant: African Drilling Company
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Defendant: African Oil Corporation
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Defendant: Agricultural Bank of Sudan
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Defendant: Al Pharakim, AKA Alfarachem Company Limited, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarakim
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Defendant: Al Sunut Development Company, Alsunut Development Company
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Defendant: Alaktan Cotton Trading Company, AKA Alaktan Trading Company
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Defendant: Alaktan Trading Company, AKA Alaktan Cotton Trading Company
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Defendant: Alfarachem Company Limited, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, Alfarakim
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Defendant: Alfarachem Pharmaceuticals Industries Limited, AKA Al Pharakim, AKA Alfarakim, AKA Alfarachem Company Limited
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Defendant: Alfarakim, AKA Al Pharakim, AKA Alfarachem Pharmaceuticals Industries Limited, AKA Alfarachem Company Limited
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Defendant: Alsunut Development Company, AKA Al Sunut Development Company
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Defendant: Amin El Gezai Company, AKA El Amin El Gezai Company
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Defendant: APCO, AKA Advanced Petroleum Company
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Defendant: Arab Cement Company
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Defendant: Arab Sudanese Blue Nile Agricultural Company
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Defendant: Arab Sudanese Seed Company
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Defendant: Arab Sudanese Vegetable Oil Company
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Defendant: Assalaya Sugar Company Limited
Represented By:
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Defendant: Atbara Cement Company Limited
Represented By:
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Defendant: Automobile Corporation
Represented By:
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Defendant: Babanousa Milk Products Factory
Represented By:
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Defendant: Bank of Khartoum
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Defendant: Bank of Sudan
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Defendant: Bashaier
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Defendant: Blue Nile Brewery
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Defendant: Blue Nile Packing Corporation
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Defendant: Building Materials and refractories Corporation
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Defendant: Central Bureau of Statistics of the Republic of Sudan
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Defendant: Central Electricity and Water Corporation, AKA Public Electricity and Water Corporation
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Defendant: Coptrade Company Limited
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Defendant: Coptrade Eng and Automobile Services Co Ltd., AKA Kordofan Automobile Company
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Defendant: Duty Free Shops Corporation
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Defendant: El Amin El Gezai Company, AKA Amin El Gezai Company
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Defendant: El Gezira Automobile Company
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Defendant: El Nilein Bank, AKA El Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank Group, AKA Nilein Industrial Development Bank (Sudan)
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Defendant: El Nilein Industrial Development Bank (Sudan), AKA El Nilein Bank, AKA Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank (Sudan)
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Defendant: El Nilein Industrial Development Bank Group, AKA Industrial Bank of Sudan
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Defendant: El Taka Automobile Company, AKA Taka Automobile Company
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Defendant: Emirates and Sudan Investments Company Limited
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Defendant: Engineering Equipment Company
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Defendant: Engineering Equipment Corporation
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Defendant: Exploration and production Authority
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Defendant: Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, AKA Sudan Commercial Bank
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Defendant: Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank, AKA Sudan Commercial Bank, AKA Farmers Bank for Investment & Rural Development
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Defendant: Farmers Commercial Bank, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Bank for Investment & Rural Development, AKA Sudan Commercial Bank
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Defendant: Food Industries Corporation
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Defendant: Forests National Corporation
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Defendant: Friendship Spinning Factory
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Defendant: Gezira Automobile Company, AKA El Gezira Automobile Company
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Defendant: Gezira Scheme, AKA Sudan Gezira Board
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Defendant: Gezira Tannery
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Defendant: Gezira Trade & Services Company Limited, AKA Gezira Trade and Services Company Limited
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Defendant: Gezira Trade and Services Company Limited, AKA Gezira Trade & Services Company Limited
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Defendant: 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
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Defendant: 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
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Defendant: 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
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Defendant: 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
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Defendant: Giad Industrial City, AKA Sudan Master Tech, AKA Sudan Master Technology, AKA Giad Industrial Group
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Defendant: Giad Industrial Group, AKA Sudan Master Tech, AKA Sudan Master Technology, AKA Giad Industrial City
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Defendant: Giad Motor Company, AKA Giad Motor Industry Company Limited
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Defendant: Giad Motor Industry Company Limited
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Defendant: Gineid Sugar Factory
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Defendant: GNPOC, AKA Greater Nile Petroleum Operating Company Limited
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Defendant: Greater Nile Petroleum Operating Company Limited, AKA GNPOC
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Defendant: Grouped Industries Corporation
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Defendant: Gum Arabic Company Limited, AKA Gum Arabic Company, AKA GAC
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Defendant: Gunied Sugar Company Limited, AKA Gunied Sugar Factory
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Defendant: Gunied Sugar Factory, AKA Gunied Sugar Company Limited
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Defendant: Haggar Assalaya Sugar Factory
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Defendant: Hi Tech Group, AKA High Tech Group, AKA HighTech Group, AKA HiTech Group
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Defendant: Hicom, AKA Hi-Com
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Defendant: Hi-Com, AKA Hicom
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Defendant: HiConsult, AKA Hi-Consult
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Defendant: Hi-Consult, AKA HiConsult
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Defendant: High Tech Group, AKA Hi Tech Group, AKA HighTech Group, AKA HiTech Group
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Defendant: HighTech Group, AKA Hi Tech Group, AKA High Tech Group, AKA HiTech Group
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Defendant: Hi-Tech Chemicals
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Defendant: HiTech Group, AKA Hi Tech Group, AKA High Tech Group, AKA HighTech Group
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Defendant: Hi-Tech Petroleum Group
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Defendant: ICDB, AKA Islamic Co-Operative Development Bank
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Defendant: Industrial Bank Company for Trade & Development Limited, AKA Industrial Bank Company for Trade & Development Limited
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Defendant: Industrial Bank of Sudan, DBA El Nilein Industrial Development Bank Group
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Defendant: Industrial Bank of Sudan
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Defendant: Industrial Production Corporation
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Defendant: Industrial Research and Consultancy Institute
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Defendant: Ingassana Mines Hills Corporation, AKA Ingessana Hills Mines Corporation
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Defendant: Ingessana Hills Mines Corporation, AKA Ingassana Mines Hills Corporation
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Defendant: Islamic Co-Operative Development Bank, AKA ICDB
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Defendant: Juba Duty Free Shop
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Defendant: Karima Date Factory
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Defendant: Karima Fruit and Vegetable Canning Factory
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Defendant: Kassala Fruit Processing Company
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Defendant: Kassala Onion Dehydration Factory
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Defendant: Kenaf Socks Factory
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Defendant: Kenana Sugar Company Ltd.
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Defendant: Kenana Engineering and Technical Services
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Defendant: Kenana Integrated Agricultural Solutions
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Defendant: Kenana Friesland Dairy
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Defendant: Khartoum Central Foundry
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Defendant: Khartoum Commercial and Shipping Company Limited
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Defendant: Khartoum Gum Arabic Processing Company
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Defendant: Khartoum Refinery Company Ltd.
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Defendant: Khartoum Tannery
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Defendant: Khor Omer Engineering Company
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Defendant: Kordofan Automobile Company, AKA Coptrade Eng and Automobile Services Co Ltd.
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Defendant: Kordofan Company
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Defendant: Krikah Industries Group
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Defendant: Leather Industries Corporation, AKA Leather Industries Tanneries
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Defendant: Leather Industries Tanneries, AKA Leather Industries Corporation
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Defendant: Malut Sugar Factory
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Defendant: Mangala Sugar Factory
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Defendant: Maspio Cement Corporation
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Defendant: May Engineering Company
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Defendant: Military Commercial Corporation
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Defendant: Ministry of Agriculture and Irrigation of the Republic of Sudan
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Defendant: Ministry of Animal and Fishery Resources and Pastures of the Republic of Sudan
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Defendant: Ministry of Commerce of the People's Republic of China
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Defendant: Ministry of Culture and Information of the Republic of Sudan
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Defendant: Ministry of Electricity & Water Resources of the Republic of Sudan
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Defendant: Ministry of Energy and Mining of the Republic of Sudan
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Defendant: Ministry of Federal Governance of the Republic of Sudan
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Defendant: Ministry of Finance and National Economy of the Republic of Sudan
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Defendant: Ministry of Foreign Affairs of the Republic of Sudan
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Defendant: Ministry of Foreign Trade of the Republic of Sudan
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Defendant: Ministry of Guidance and Endowments of the Republic of Sudan
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Defendant: Ministry of Health of the Republic of Sudan
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Defendant: Ministry of Higher Education and Scientific Research of the Republic of Sudan
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Defendant: Ministry of Human Resources Development &Labor of the Republic of Sudan
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Defendant: Ministry of Humanitarian Affairs of the Republic of Sudan
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Defendant: Ministry of Information and Communications of the Republic of Sudan
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Defendant: Ministry of Industry of the Republic of Sudan
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Defendant: Ministry of Interior of the Republic of Sudan
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Defendant: Ministry of Justice of the Republic of Sudan
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Defendant: Ministry of Minerals of the Republic of Sudan
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Defendant: Ministry of Oil of the Republic of Sudan
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Defendant: Ministry of Parliamentary Affairs of the Republic of Sudan
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Defendant: Ministry of Public Education of the Republic of Sudan
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Defendant: Ministry of Science and Technology of the Republic of Sudan
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Defendant: Ministry of Social Welfare, Woman and Child Affairs of the Republic of Sudan
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Defendant: Ministry of Tourism, Antiquities and Wildlife of the Republic of Sudan
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Defendant: Ministry of Transport, Roads and Bridges of the Republic of Sudan
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Defendant: Ministry of Youth and Sport of the Republic of Sudan
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Defendant: Ministry of Welfare and Social Security of the Republic of Sudan
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Defendant: Modern Electronic Company
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Defendant: Modern Laundry Blue Factory, AKA The Modern Laundry Blue Factory
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Defendant: Modern Plastic & Ceramics Industries Company, AKA Modern Plastic and Ceramics Industries Company
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Defendant: Modern Plastic and Ceramics Industries Company, AKA Modern Plastic & Ceramics Industries Company
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Defendant: National Cigarettes Co. Limited
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Defendant: National Cotton and Trade Company
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Defendant: National Electricity Corporation, AKA Sudan National Electricity Corporation, AKA National Electricity Corporation (Sudan)
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Defendant: National Reinsurance Company (Sudan) Limited
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Defendant: New Haifa Sugar Factory
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Defendant: New Halfa Sugar Company, AKA New Halfa Sugar Factory Company Limited
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Defendant: New Halfa Sugar Factory Company Limited, AKA New Halfa Sugar Company
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Defendant: New Khartoum Tannery
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Defendant: Nile Cement Company Limited
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Defendant: Nile Cement Factory
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Defendant: Nilein Industrial Development Bank (Sudan), AKA El Nilein Bank, AKA El Nilein Industrial Development Bank (Sudan), AKA El Nilein Industrial Development Bank Group
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Defendant: Northwest Sennar Sugar Factory
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Defendant: Oil Corporation
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Defendant: Omdurman Shoe Factory
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Defendant: PetroHelp Petroleum Company Limited
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Defendant: Petroleum General Administration
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Defendant: Plastic Sacks Factory, AKA Sacks Factory
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Defendant: Port Sudan Cotton and Trade Company, AKA Port Sudan Cotton Company
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Defendant: Port Sudan Cotton Company, AKA Port Sudan Cotton and Trade Company
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Defendant: Port Sudan Duty Free Shop
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Defendant: Port Sudan Edible Oils Storage Corporation
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Defendant: Port Sudan Refinery Limited
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Defendant: Port Sudan Spinning Factory
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Defendant: Posts and Telegraphs Public Corporation, AKA Posts & Telegraphs Corp.
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Defendant: Public Corporation for Building and Construction
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Defendant: Public Corporation for Irrigation and Excavation
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Defendant: Public Corporation for Oil Products and Pipelines
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Defendant: Public Electricity and Water Corporation, AKA Central Electricity and Water Corporation
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Defendant: Rabak Oil Mill
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Defendant: Rainbow Factories
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Defendant: Ram Energy Company Limited
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Defendant: Rea Sweet Factory
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Defendant: Red Sea Hills Minerals Company
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Defendant: Red Sea Stevedoring
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Defendant: Refrigeration and Engineering Import Company
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Defendant: Roads and Bridges Public Corporation
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Defendant: Sacks Factory, AKA Plastic Sacks Factory
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Defendant: Sennar Sugar Company Limited
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Defendant: SFZ, AKA Sudanese Free Zones and Markets Company
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Defendant: Sheikan Insurance and Reinsurance Company Limited, AKA Sheikan Insurance Company
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Defendant: Sheikan Insurance Company, AKA Sheikan Insurance and Reinsurance Company Limited
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Defendant: Shereik Mica Mines Company, AKA Sheriek Mica Project
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Defendant: Sheriek Mica Project, AKA Shereik Mica Mines Company
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Defendant: Silos and Storage Corporation
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Defendant: Spinning and Weaving Corporation
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Defendant: SRC, AKA Sudan Railways Corporation
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Defendant: SRDC, AKA Sudan Rural Development Company Limited
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Defendant: State Corporation for Cinema
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Defendant: State Trading Company, AKA State Trading Corporation
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Defendant: State Trading Corporation, AKA State Trading Company
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Defendant: Sudan Advanced Railways
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Defendant: Sudan Air, AKA Sudan Airways, AKA Sudan Airways Co. Ltd.
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Defendant: Sudan Airways, AKA Sudan Air, AKA Sudan Airways Co. Ltd.
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Defendant: Sudan Commercial Bank, AKA Farmers Bank for Investment & Rural Development, AKA Farmers Bank for Investment and Rural Development, AKA Farmers Commercial Bank
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Defendant: Sudan Cotton Company Limited
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Defendant: Sudan Development Corporation
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Defendant: Sudan Exhibition and Fairs Corporation
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Defendant: Sudan Gezira Board, AKA Gezira Scheme
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Defendant: Sudan Master Tech, AKA Giad Industrial City, AKA Giad Industrial Group, AKA Sudan Master Technology
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Defendant: Sudan Master Technology, AKA Giad Industrial City, AKA Giad Industrial Group, AKA Sudan Master Tech
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Defendant: Sudan National Broadcasting Corporation, AKA Sudan Radio & TV Corp., AKA Sudan Radio and TV Corp., AKA Sudan T.V. Corporation
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Defendant: Sudan National Information Center
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Defendant: Sudan National Petroleum Company, AKA Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd.
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Defendant: Sudan Oil Corporation
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Defendant: Sudan Oil Seeds Company Limited
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Defendant: Sudan Olympic Committee
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Defendant: Sudan Petroleum Company Limited, AKA Sudapet, AKA Sudapet Ltd., AKA Sudan National Petroleum Company
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Defendant: Sudan Radio & TV Corp., AKA Sudan National Broadcasting Corporation, AKA Sudan T.V. Corporation, AKA Sudan Radio & TV Corp.
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Defendant: Sudan Radio and TV Corp., AKA Sudan National Broadcasting Corporation, AKA Sudan T.V. Corporation, AKA Sudan Radio & TV Corp.
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Defendant: Sudan Railways Corporation, AKA SRC
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Defendant: Sudan-Ren Chemicals &Fertilizers Ltd.
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Defendant: Sudan Rural Development Company Limited
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Defendant: Sudan Shipping Line, AKA Sudan Shipping
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Defendant: Sudan Soap Corporation
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Defendant: Sudan T.V. Corporation, AKA Sudan National Broadcasting Corporation, AKA Sudan Radio and TV Corp., AKA Sudan Radio & TV Corp.
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Defendant: Sudan Tea Company, Ltd.
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Defendant: Sudan Telecom, AKA Sudan Telecom Group, AKA Sudatel Telecom Group, AKA Sudatel
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Defendant: Sudan Telecom Group, AKA Sudan Telecom, AKA Sudatel Telecom Group, AKA Sudatel
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Defendant: Sudan Telecommunications Company Limited, AKA Sudatel
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Defendant: Sudatel Telecom Group, AKA Sudatel, AKA Sudan Telecom Group
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Defendant: Sudatel, AKA Sudan Telecom, AKA Sudatel Telecom Group, AKA Sudan Telecom Group
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Defendant: Sudatel Investments
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Defendant: Sudan Warehousing Company
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Defendant: Sudanese Company for Building and Construction Limited
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Defendant: Sudanese Estates Bank
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Defendant: Sudanese Free Zones and Markets Company, AKA SFZ
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Defendant: Sudanese International Tourism Company
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Defendant: Sudanese Mining Corporation
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Defendant: Sudanese Petroleum Corporation
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Defendant: Sudanese Real Estate Services Company
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Defendant: Sudanese Savings Bank
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Defendant: Sudanese Standards & Meterology Organization
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Defendant: Sudanese Sugar Company, AKA Sudanese Sugar Production Company Limited
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Defendant: Sudanese Sugar Production Company Limited, AKA Sudanese Sugar Company
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Defendant: Sudapet, AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet Ltd.
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Defendant: Sudapet Ltd., AKA Sudan Petroleum Company Limited, AKA Sudan National Petroleum Company, AKA Sudapet
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Defendant: Sudatel, AKA Sudan Telecommunications Company Limited
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Defendant: Sugar and Distilling Corporation, AKA Sugar and Distilling Industry Corporation
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Defendant: Sugar and Distilling Industry Corporation, AKA Sugar and Distilling Corporation
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Defendant: Taheer Perfumery Corporation
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Defendant: Tahreer Perfumery Corporation
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Defendant: Taka Automobile Company, AKA El Taka Automobile Company
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Defendant: Tea Packeting and Trading Company
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Defendant: The Modern Laundry Blue Factory, AKA Modern Laundry Blue Factory
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Defendant: Tourism and Hotels Corporation
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Defendant: Wad Madani Duty Free Shop
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Defendant: Wafra Chemicals & Techno-Medical Services Limited, AKA Wafra Chemicals & Techno-Medical Services Limited
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Defendant: Wafra Pharma Laboratories, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories
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Defendant: Wafra Pharmaceuticals, AKA WafraPharma Laboratories, AKA Wafra Pharma Laboratories
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Defendant: WafraPharma Laboratories, AKA Wafra Pharmaceuticals, AKA Wafra Pharma Laboratories
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Defendant: Wau Fruit and Vegetable Canning Factory
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Defendant: White Nile Battery Company
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Defendant: White Nile Petroleum Operating Company, AKA WNPOC
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Defendant: White Nile Tannery
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Defendant: Deutsche Bank Trust Company Americas
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Bank of America N.A.
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Defendant: Barclays Bank PLC
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Defendant: Commerzbank AG
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Defendant: Cairo Amman Bank
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Defendant: The Cairo Amman Bank
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Defendant: HSBC Bank USA, N.A.
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Defendant: Sea Ports Corporation
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