Entity record

Central Bank of Sudan

TypeFinancial institutionRelationships2Claims held2Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Single source2
Relationships

Showing 2 of 2

Geography1

located inSudanJurisdiction / administrative areaSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorGlobal Witness — Beneath the Shine: A Tale of Two Gold Refiners (July 2020), reproduced by martellorisk.com — report is throughout about Sudan's Central Bank gold salesDocumentrecord:value-chain-round4-2026-08-29 · externalLinkmartellorisk.com/gold_drug_money-2-2/ QuoteHeld, display gated pending the permissions review.

SourceGlobal WitnessOrigingold-hubRecorded2026-08-29

Chain of custody1

suppliesKalotiRefinery / smelterSingle source
CurrentProduct formgold
Evidence

One source states this, and it is labelled as one source.

  • LocatorGlobal Witness — Beneath the Shine: A Tale of Two Gold Refiners (July 2020), reproduced by martellorisk.comDocumentrecord:value-chain-round4-2026-08-29 · externalLinkmartellorisk.com/gold_drug_money-2-2/ QuoteHeld, display gated pending the permissions review.

SourceGlobal WitnessOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from