Entry

Central Bank of Sudan

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

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

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Single source2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located in · As reportedsupplies · As reportedCentral Bank of Sudan — Financial institutionSudan — Jurisdiction / administrative areaKaloti — Refinery / smelter
  • SudanJurisdiction / administrative area · located in · As reported
  • KalotiRefinery / smelter · supplies · As reported
Sudan
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inSudanJurisdiction / administrative areaSingle source
As reported
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-hubAsserted2026-08-29

Chain of custody1

suppliesKalotiRefinery / smelterSingle source
As reportedProduct 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-hubAsserted2026-08-29

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

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 entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

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

Where this entry comes from