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2007/3/11
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1
Debt Written Off 4590
2
3
612
1428 7
2007 23
2006
1
2
613
3
4
5
6
7
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614
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30 1428 27
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1
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616
1429 18
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617
23 1429 11
2008 17
12
1)5
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12
618
23 1429 25
2008 28
619
1429 26
23 2008 24
2008/11/26
620
621
23 1429 19
2008 17
20 2002/12/28 2002/30
2003
622
1429 7
30 2009 4
2004 8
2009
2009 4
Hard copy
623
Hard copy–
624
2009 1/4
625
1
0100
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1585
2080
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2575
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2006/6/4
2006/1/1
630
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631
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2006/6/30
632
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2006/10/12
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5
634
1
635
2
636
3
637
4
638
5
639
1428 27
/23 2007
(2007 /4
2007/2/15
Recepit Code)
640
Daily Returns NO DFS Returns DFS CODE
1Statement of Amount purchased in favor of BOS
SAPFBOS
2Stmt Sources & Users of Foreign E xch Deal Room
SUFDR
3Statement VOL purchased in favor of BOS SPEI
4 Exchange Rate Sheet EXCHRT
5 Foreign Exchange Daily position FEXDP
6BOSW Statement of Account** (Daily)
SOAD
Weekly Returnss1 Cash in vault CASH IV
2 Weekly Deposit Dep fin
3 Weekly Finance by Sector FINSEC
4 Weekly finance by Mode FINMOD
5 Cost of finace Cost fin
6Raturn on investment Deposit RTN
INVDEP
7 Weekly foreing Transfer WFT
8 Resource & Usages of Banknotes RUN
ManthlyReturns
1 Finance ( Locai & Foreign Currency)FIN LC FC )
2 Balance Sheet-Form A Bbs -A (A3 Balance of payments form -A Bop – A (A4 Balance of payments form -B Bop -B B
641
5 Balance Sheet-Form B BBS-B (B6 Other Assts and Liabilities OASTLIB
7Non performing loans & Extended finance (to clients)
NPLEF
8Finance extended ( to stakehoider related party)
FINEXT
9 Concentration of finance COFIN
10 Contingent Liabilities CONLIB
11 Defaulters DFLTRS
12 Gmcs position – form A GMCP-A (A13 Gmcs position – form B GMCP-B (B
14Statement of Account & Deposit Balance outside Sudan
SADBS
15 Staement of free current A/Cs SFCA
16Accounts of Enterprises Fully or Partially Owned by Foreigners
AEFPOF
17 Form of import under payment IMPUP
18 Cash Flows CASHFL
19 Border Trade : Export and import BTEI
20Bosw –Statement 0fAccounts(Monthly)
SOA-M
21 BLACK LIST CLIENT BLKLCNT
Quarterly Returns
1Banks Administration Database –Companies
BADB -B
2Banks Administration Database – topMgt and foreign Employees
BADB –A –
3 Banking Conformity – F orm BNKCON - A A –4 Banking Conformity – Form B BNKCON -B B –5 Banking Conformity –form C BNKCON - C C6 Banking Conformity –form D BNKCON - D D
642
7 Banking Conformity –form E BNKCON E D
8 CAEL Requirements (Capital Adequacy) CAEL -CA –
9 Cael Requirements –(Assets Quality) CAEL- AQ –
10 Cael Requirements –(Earnings) CAEL- EA
11 Cael Requirements –(Liquidity) CAEL- L
Annual Returns
1Audited finance statement –Balance sheet
AFS –BS –
2Auditad finance statement –Incomestatement
AFS -IS –
3Audited finance statement –Change inOwners Equuity
AFS - COE –
4Audited finance statement –Cashflow
AFS -CF –
5Banks spread (Branches) –EMPLOYMENT
BNKB - A –
6Banks spread ( Branches) Deposit& finance
BNKB –B –
7Banks spread ( Branches Abroad)- form C
BNKBA -C –
8Banks Spread – Branches & SubBranches
BNKBS - D –
9Banks Spread ( Branches) – spreadplan
BNKB - E –
10 Banks Equity participation BNKEP
Returnal On Returns1 Import form IMPFRM
2 Export Cntract EXPCON
3 Export form EXPFRM
4Nomination from for GMs & DeputyGMs
NF -MGR
5Nomination from for Board ofDirectors
NF - BD
643
6 Nomination from for Banking Expert NF - BE
7Nomination from for legal Auditor NF - LA
8 Nomination from for foreignEmployee
NF – FE
9 Banks Employees Violations BNK - EV
10 Customer flilng for Bankruptcy CFBPR
644
1428 27
/23 2007 15
(2007/5
2007/3/15
645
1429 10
2008 12
Company details)(Customer details2008/8/12
1
2
3
2008 30 4
646
1429 25
2008 26
2008/7/15
792586
647
1430 24
2009 20
2009/1/5
648
1429 22
30 2008 21
649
1429 18
30 2008 9 18
2008 3
10
10
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650
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Nick nameMothers Nick nameFathers Nick nameWife /husband NamePhone NumberFax NumberE mailWeb site
651
1430 9
30 2009 5
2009/1/4
2009/1/7
-78056524-87056563
78056549-78056528
652
653
1424 18
23 2003 20
2003 14 1 1 48
1993 1)6
1993
654
28 23 1425 27
2004 17
know your customer
655
1425 24
2004/507 2004 12
1999
1999
2000 75
2003/3/15
10 130
2004/3/1
2004/4/15
3/10
656
1999
1
1999
2
3
4
657
5
1999
6
7
1999
1425
2004 15
658
23 1429 8
2008/5/13
2005/1/17
659
2004 1999
183765772 83765771/83766226
agipsudan@tagi.com
80911230169/83590180
asas~sudan2006@yahoo.com
283249024 091233496690922425516/0155154580
83793687/83794283
square794273@hotmail.com
3
83766154 0912154270/83766153
info@hnhconsultancy.com
10
83789262 0918009320/0155139434
smart2005@yahoo.com
40918271317/0912305742/0912304696
0155125720
extraconsult@hotmail.com
11
83471946 83471946/83461808
fadletayeb@hotmail.com
50155134575 0912770421
extraconsult@hotmail.com
12
83221592 83227437/83227436
saconsult@hotmail.com
60912680841/0912141769
span61-2005@hotmail.com
13
83788356 83785375/83782976
tamim2003@hotmail.com
7
83476920 83491327/83471521
stipe@sudanmail.net
1483793634 0912307019/83771542
abdelaziz@sudanet.com
660
15
83797996 0912131193/83776027
haiime
2383772131 83777326
16
83770407 0912305613/83770471
awasconrc@hotmail.com
2483/83788112/0912347630/0912918986
155122112 785606
elbashirco@hotmail.com
17
83769223 83769225/83769224
25
0912360875
1883786473 83777725
drhassanmohi@yahoo.com
2683662556 0120964376
thiga~sudan2004@yahoo.com
19
83795083 0912225681
drhassanmohi@yahoo.com
278358438 83584538
contact@elgedar.com
20
091/0912371157/83496837/83496836
83496836 2958208
28
83771212 83773017/83775377
dar@sudanmail.net
210912229744/8378230
info@3-dc.comwww.3-dc.com
290912307572/83774985/83783106
83780287/83774985
tec@sudanmail.net
2285340381 85332244
itgan2003@yahoo.com
30
83777286 83777289
sanan2k@hotmail.com
661
31
83777116 83777222
hamdi@hamdi.com
3983784308 83784308/0912962001
alsirabi@hotmail.com
32
83464519 83482940
alaminsengco@hotmail.com
40
0912148779
33
0122558358/0912140131/0912300977
alanisudan@mail.com
410155140543 0155139356
taha991@hotmail.com
340912144873 0922945588
drsaud@yahoo.com
42
0121403816
35
0912344586 83785261 87553135
0120933390 0120933399
gadyna@hotmail.com
43
83785046 83797160
engidey@hotmail.com
3683774602 8379731 83782142
elmursalat2004@yahoo.com
44
83244746 0912390837
orbit@agatcontl.com
3783488100 83489111 83488000
icqmi@sudanmail.net45
8379890 0912210719 83779709
epac@epac-sd.com
3883777111 0915186018
2022704403
ace@intouch.com
46
0912137555 83243892
edato2003@hotmail.com
662
47
83797672 83797671 83797670
5583790264 83779234
nemolaa@yahoo.com
480155125747 0912300865
osamadesn@yahoo.com
56
83480928 0913658598/0972368019
partnersahmed@gamil.com
49
83773917 83744555
57
83763698 0912680308 83799828
rwaamin@yahoo.com
50
83469080 8347108
shbannaga@hotmail.com
58
Parsons brinckerhoff LTD.
(previously PB power LTD)
Engineering aspects Transport8377213 83777326
im-eng@hotmail.com
51
468845 83477031/83466739/461857
powercnsult2000@yahoo.com
59
0912150940 83771335
520912863715 09155131359
p-pdrs@yahoo.com
60
83795927 83784433
tikno@sudanmail.net
5383775739 83772057
khalidfadlaseed@yahoo.com
61
0122184270 83782333 0912835200
54
85334687 85332542
info@sudanmaster.net
62
83266049 83266048
teamconsplt@hotmail.com
663
6383788972 0912976777
binnawi2@hotmail.com
71
83774185 0912309148
abushura@hotmail.com
6483779876 83776430
acas83@hotmail.com
72
83782187 83778358 83782187
gaafarkarrar@sudanmail.net
65
834768624 83472160 83476961
acexam@sudanmail.net
7383781818 83780860 83777648
66
83773503 0912393710 83775477
sheriff-mourad@ecgsd.com
74
85330340 85330340
67
0912222097/83778988
83773862 83779602
ttpsico@sudandanet.comalsorougy@yahoo.com
75
83235357 83235357
albert.mair@dorsch.de
68
83744048 83744045
7683473124 0912159983 83464644
doshi@sudanmail.net
69837931/83772932/83772910/83773584
8379575/83773589 91
hayderaastudia@yahoo.com
77
0912144875 83772980
zmba@accaemail.com
70
83766783 83766788 83766789
kae@sudanmail.net
7883787667 0912161026 8378766
yamin10@gmail.com
664
79
83231363 0912300350 83226557
alispacti@hotmail.com
8883770437 83778962
sibdo-engneers@consultant.com
80
83771239 93771251 0912347096
89
0155123246
81
83795305 83776470
9083782295 83778091
sudana@zinanet.net
8283790430 0912683280
magik315@hotmail.com
9183781273 83781796
830912156922
malfatih38@yahoo.com
92
0912969653 0511843477
84
8327185 0912143654
93
0912280058 0912216053
8583772403 83777472
sud@sudanmail.com
9483773804 83783973
salshshibly@yahoo.com
86
83222321 83222321/0912131346
whaumer@schusslerplan.de
9583745986 0912131300 83745968
abbas-tilib@hotmail.com
87
83798940 0912305529
96
83873310 0912306133
665
97
83793396 83799112 83784272
omhida@yahoo.com
10583595772 0912309139 83595770
imadhakeem@hotmail.com
98
83773098 83783556 0122120551
10683582041 83582041
noonin@hotmai;.com
99
0154939405 0154939820
surcirak400n@gamil.com
107
0912285393 83779748 83779905
83779905
1000912353691/43/42 83764541
83797163
drmtarch45@yahoo.com
108
á«dÉŸG
83787665 0912305609 83779392
maafc@sudanmail.net
101
0912673610 83782890 83783850
83789816 83778161
into@finvestbank.com
10983773817 83773852 83773841
sirelkhatimm@yahoo.com
1020912853862
saifeldeenelshuikh@yahoo.com
110561768 83471650 0912628834
alagibgroup@hotmail.com
10383479351 83479349 83479348
karplenconsult@yahoo.com
11183479351 83479350
wahabsalih@yahoo.com
104
0922557178 83787346 83787345
83772066
comatex@hotmail.com
112
83762797 83762796
ecg-ks@hotmail.com
666
113
83569493 83786566 0912146757
gadeinobid@yahoo.com
12183783474 83779269 83773847
seys-group@yahoo.com
1140155121881 0912421500
ilham-yassein@hotmail.com
12283775053 83782870 83772005
teeknogroub@hotmail.com
1150912170496
khldamin@yahoo.comKhalid.elamin@undb.org
12383776851 0912301299 83760319
hasibeen@hotmail.com
116
0912894739
1248347297 83462253 83460133
117237933 237932/228887
237933 83228886
haamdimaha@yahoo.com
125
0912630193 83760252 83760251
83760250
inedatco@hotmail.com
118837990096
eds@sudanmail.net
12683784575 83774066
sedic@sudanmail.net
119
8322252 83223679
INFO@NEWTECHSUDAN.COM
12783789466 83782185
MIG-BUILDINING@YAHOO.COM
120
83788638 83788660/0912392139
medani~malik@yahoo.com
12883573002 0912369598 83573003
muatamin@yahoo.com
667
129787481 83780911
murtadamaaz@hotmail.com
13783574607 0912366075 83574603
83574607
masakin-eng@hotmail.com
13083795326 83785911 0911393222
83787481
maaz@murtadamaaz.com
1380912218585 0912813143 0154911750
83784066
meseconsult@yahoo.com
131
83772834 83784826 83782280
amk@sudanmail.net
13983774717 83770434 83782363
83772614 0912307963
musstafa~saliim@hotmail.com
231
83781568 83795270 0912131361
elhafiz999@yahoo.com
1400912132708 83766948 83766946
83766950
whoro@maktoob.com
133
0912394033
mone@sustech.edu
141
83764546 0912149737 83777442
13483783512 83797027
mrperair.consult@yahoo.com
142
83782397 83784243
ukcckhr@yahoo.com
13583595855 83595854
mefitsudan@yahoo.com
143
0912356772
136
83483213 0912351246 93483212
144
83471359 83480567 83472678
ymageedyam@hotmail.com
668
1450912162859
saifeldeeneishuikh@yahoo.com
14783590629 83590632 83590631
info@unicons.org
14683347691 0914131075
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669
1427 16
/23 2006 14
According to Foreign Exchange Position
670
1427 2
/23 2006 2
2006/2/19 2006 4
671
1427 24
/23 2006 20
2006/7/5
4 48 4/58
2003
672
1427 15
2006 10
2006/8/8
2003/20
2003/6/28
2003/9/20
673
674
1427 26
28/24 2006 19
2006 11
675
1427 25
/23 2006 17
Mission & Vision 1
2
3
4
676
5
6
7
8
9
10
677
2006 8/19
–
1
– – – –
– –
.(1)
678
1428 19
2007 5/7
IFSB
2006
.(IFSB
679
23 1429 23
2008 31
1
2
1
2
680
3
681
30 1429 27
2008 3/5
2008 1
2008/2/25
2008/2/19
682
1429 30
2008 6
683
23 1429 10
2008 15
2008 4
684
1429 21
30 2008 6 25
1
2
3
4
685
23 1429 28
2008 2
686
30 1429 2
2008 8 4
2008 21 2008/7/28
1
2
687
1429 21
2008 5 26
26 13
2003
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