Home and Away Ltd.

Sanctioned entity

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 23337treasury.gov ofac.treasury.gov

Connections1

Owned by1

Benjamin Bol MelSanctionedDebarred
Share not stated
Owned or Controlled BySouth SudanKenyaSudan

Addresses1

HAI-AMARAT (OFF MAY STREET), JUBA

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