SUDAN WATCH: Tradive General

Press release [here is a full copy]:

UK Sanctions Businesses Funding Sudan War

English

New sanctions have been announced which will target the businesses associated with the Sudanese Armed Forces and the Rapid Support Forces.

From:

Foreign, Commonwealth & Development Office, The Rt Hon Andrew Mitchell MP, and The Rt Hon James Cleverly MP

Published

12 July 2023

UK Government sanctions imposed on businesses associated with leaders of the Sudanese Armed Forces and the Rapid Support Forces, the military groups behind the ongoing conflict in Sudan.
Strict measures will cut funding sources and pressure the warring parties to engage in the peace process, allow access for humanitarian aid and end atrocities against the Sudanese people.
The sanctions are part of the UK’s response to ongoing hostilities since fighting broke out in April and a growing humanitarian crisis.

The UK has today (12 July) imposed new sanctions on businesses which are fueling the devastating conflict in Sudan by providing funding and arms to the warring militias. These sanctions will ensure that any assets held in the UK by these conglomerates and companies will be frozen.

These strict measures on companies controlled by the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) will limit their financial freedom by preventing UK citizens, companies and banks from dealing with them and put pressure on the parties to engage in the peace process.

Almost three months of violence in Sudan has resulted in 25 million people in need of humanitarian assistance, over 2.2 million internally displaced and 682,000 people estimated to have fled to neighbouring countries. In Darfur, there are also reports of increasing ethnic violence.

The war has been exacerbated and prolonged by the vast financial empires supporting the SAF and RSF. The multi-billion-dollar conglomerates and companies associated with both parties have provided them with a steady source of funds and weapons, enabling the continuation of fighting which has seen atrocities committed against civilians.

The UK has designated six commercial entities in total, with each of the two warring parties having three associated businesses targeted. These sanctions will send a strong message to those providing funding and supplies to the SAF and RSF that the ongoing conflict is unacceptable and the violence must stop.

Foreign Secretary James Cleverly says:

These sanctions are directly targeting those whose actions have destroyed the lives of millions. Both sides have committed multiple ceasefire violations in a war, which is completely unjustified.

Innocent civilians continue to face the devastating effects of the hostilities, and we simply cannot afford to sit-by and watch as money from these companies, all funding the RSF or SAF, is spent on a senseless conflict. Working with international partners, we will continue to do all we can to support a meaningful peace process, stop the violence and secure free humanitarian access.

These new measures are aimed at pressing the parties driving the conflict to engage in a sustained and meaningful peace process, stop blocking life-saving humanitarian aid into Sudan, and end the violence and atrocities.

Minister for Development and Africa Andrew Mitchell said:

The SAF and RSF have dragged Sudan into a wholly unjustified war, with utter disregard for the Sudanese people, and must be held accountable. These sanctions are designed to pressure the parties to engage in a meaningful and lasting peace process.

These sanctions will not impact vital aid to the region and include a humanitarian exemption, ensuring that aid can continue to be delivered by the UN and other eligible organisations.

The UK continues to pursue all diplomatic avenues to end the violence, de-escalate tensions and secure safe humanitarian access, including engaging with the UN Security Council, African Union and other partners to achieve this.

The businesses sanctions announced today are:

Companies associated with the RSF:

Al-Junaid, a large Rapid Support Forces owned conglomerate set up by Rapid Support Forces leader Mohamed Hamdan Dagalo “Hemedti”. This company has provided at least tens of millions in financial backing for the militia, enabling it to continue the conflict.
GSK Advance Company Ltd, a key front company owned by the Rapid Support Forces, providing some funding to the militia to support the purchase of materiel.
Tradive General Trading co, a company associated with the Rapid Support Forces, supplying it with funds and materiel such as vehicles retrofitted with machine guns for the RSF to patrol the streets.

Companies associated with the SAF:

Defense Industries Systems (DIS), a large Sudan Armed Forces-owned conglomerate, which provides some of the finances for General Abdel Fattah al Burhan to continue fighting, Defensive Industries System has over 200 companies and makes a profit of $2bn per annum.
Sudan Master Technology, a Sudanese company involved in the sale of arms with close commercial ties to Defense Industries System, the economic and manufacturing arm of the Sudan Armed Forces which supplies it with funds and equipment.
Zadna International Company for Investment Limited, a subsidiary of DIS, owned by the Sudan Armed Forces, and reported to be one of its top three ‘major earners’.

Media enquiries

Email newsdesk@fcdo.gov.uk

Telephone 020 7008 3100

Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

Published 12 July 2023

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Published 12 July 2023

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