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BOL MEL, Benjamin

Sanctioned entity

BOL MEL, Benjamin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOL MEL, Benjamin · Benjamin Bol Mel				[sources]
Other name	Benjamin Bol · Benjamin Bor · Benjamin Kuol Bol Mel · Benjamin Kuot Bol Mol				[sources]
Birth date	1978-01-03 · 1978-12-24				[sources]
Place of birth	Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan · Awiil, Sudan · Rialdit, South Sudan · Warrap State, South Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan · South Sudan				[sources]
Country	Kenya · South Sudan				[sources]
First name	Benjamin				[sources]
Last name	Bol · Bol Mel · Bol Mol · Bor				[sources]
Passport number	`B00000006`				[sources]
Patronymic	Kuol · Kuot				[sources]
Position	President of ABMC Thai-South Sudan Construction Company				[sources]
Address	Hai-Jalaba, Centre Street, Juba · Juba · Othaya Road, Othaya Villas House #2, 00202 Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Juba	South Sudan
Othaya Road, Othaya Villas House #2, 00202 Nairobi	Kenya
Hai-Jalaba, Centre Street, Juba	South Sudan

Assets and shares
Asset	Percentage held	Start date	End date
ABMC Thai-South Sudan Construction Company Limited	-	-	-
ARC Resources Corporation Ltd	-	-	-
Home and Away Ltd.	-	-	-
Winners Construction Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B00000006`	South Sudan	Passport	2013-07-26	2018-07-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23283

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Juba	South Sudan
Othaya Road, Othaya Villas House #2, 00202 Nairobi	Kenya
Hai-Jalaba, Centre Street, Juba	South Sudan

Assets and shares
Asset	Percentage held	Start date	End date
ABMC Thai-South Sudan Construction Company Limited	-	-	-
ARC Resources Corporation Ltd	-	-	-
Home and Away Ltd.	-	-	-
Winners Construction Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B00000006`	South Sudan	Passport	2013-07-26	2018-07-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-