Benjamin Bol Mel

Sanctioned entity

Born 24 Dec 1978 (47 years old),South Sudan. Named in 2 sanctions listings.

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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 23283treasury.gov ofac.treasury.gov

Positions held1

Period not retained
President of ABMC Thai-South Sudan Construction Company

Connections4

Owns4

All 4 markedSanctionedDebarred

ABMC Thai-South Sudan Construction Company Limited
Share not stated
Owned or Controlled BySouth Sudan
Winners Construction Company Limited
Share not stated
Owned or Controlled BySouth Sudan
Home and Away Ltd.
Share not stated
Owned or Controlled BySouth Sudan
AFRICAN RESOURCE CORPORATION LIMITED
Share not stated
Owned or Controlled BySouth Sudan

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	B00000006
Passport	B00000006	South Sudan	26 Jul 2013	26 Jul 2018

Other names5

Also known as5

Benjamin Kuot Bol MolBenjamin Kuol Bol MelBenjamin BolBenjamin BorBOL MEL, Benjamin

Addresses4

NAIROBI, 00202
Hai-Jalaba, Centre Street, Juba
Othaya Road, Othaya Villas House #2, Nairobi, 00202
Juba

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