Abud Stephen Thiong KOL

Sanctioned entity

Born 23 Feb 1962 (64 years old),South Sudan. Named in 3 sanctions listings.

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Summary

(also Abud Stephen THIONGKOL)

(also Abud Stephen Thiong KOL)

Sanctions and listings3

Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28031treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Abud Stephen Thiong KolTHIONGKOL, Abud StephenAbud Stephen Thiongkol

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