Nex Systems
Company

Winners Construction Company Limited

Sanctioned entity

South Sudan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    16 Feb 2025
    Effective
    9 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2021

    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 33949treasury.govofac.treasury.gov

Connections1

Owned by1

  • Benjamin Bol MelSanctionedDebarred
    Share not stated
    Owned or Controlled BySouth SudanKenyaSudan

Identifiers3

IdentifierNumberIssued by
ID number32696
Registration number32696
Registration number32696South Sudan

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Winners Construction

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.