BOL MEL, Benjamin JSON

Address
Full addressCountry
Othaya Road, Othaya Villas House #2, Nairobi, 00202Kenya
Full addressOthaya Road, Othaya Villas House #2, Nairobi, 00202[raw]
CityNairobi[raw]
Street addressOthaya Road, Othaya Villas House #2[raw]
CountryKenya[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code00202[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Hai-Jalaba, Centre Street, JubaSouth Sudan
Full addressHai-Jalaba, Centre Street, Juba[raw]
CityJuba[raw]
Street addressHai-Jalaba, Centre Street[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCentral Equatoria[raw]
StateCentral Equatoria[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
South SudanSouth Sudan
Full addressSouth Sudan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SudanSudan
Full addressSudan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JubaSouth Sudan
Full addressJuba[raw]
CityJuba[raw]
Street addressnot available[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Home and Away Ltd.---
AssetHome and Away Ltd.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ABMC Thai-South Sudan Construction Company Limited---
AssetABMC Thai-South Sudan Construction Company Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
WINNERS CONSTRUCTION COMPANY LIMITED---
AssetWINNERS CONSTRUCTION COMPANY LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARC Resources Corporation Ltd---
AssetARC Resources Corporation Ltd[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-23283 · ofac-23283

[raw]Type
Person

[raw]Name
BOL MEL, Benjamin

[raw]Nationality
Sudan · South Sudan

[raw]Birth date
·

[raw]Country
Kenya · Sudan · South Sudan

[raw]Created at

[raw]First name
Benjamin

[raw]Gender
male

[raw]Last name
Bol · Bol Mel · Bol Mol · Bor

[raw]Other name
BOL MEL KUOL, Benjamin · BOL MOL KUOT, Benjamin · BOL, Benjamin · BOR, Benjamin · Benjamin Bol · 4 more...

[raw]Passport number
B00000006

[raw]Patronymic
Kuol · Kuot

[raw]Place of birth
Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan · Awiil, Sudan · Rialdit, South Sudan · Warrap State, South Sudan

[raw]Position
President of ABMC Thai-South Sudan Construction Company

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity