ABMC Thai-South Sudan Construction Company Limited

Sanctioned entity

South Sudan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
29 Jun 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2017
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 23336treasury.gov ofac.treasury.gov

Connections1

Owned by1

Benjamin Bol MelSanctionedDebarred
Share not stated
Owned or Controlled BySouth SudanKenyaSudan

Other names5

Also known as5

TSSABMAggregate Building Materials Construction CompanyThai South Sudan Crusher, Aggregates, and Building Materials CompanyABMC Thai South Sudan ConstructionABM Construction Company

Addresses3

CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA
Jebel Kujur, Juba-Yei Road
Luri

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.