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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Home and Away LTD · Home and Away Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | W8NCLLPWMS91 | [sources] | |||
| Address | HAI-AMARAT (OFF MAY STREET), JUBA · Hai-Amarat (off May Street), Juba | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4f89d72960988e4fa0f7995282e7c3baeeeec2c5 · usgsa-s4mr6hn82 · ofac-23337For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hai-Amarat (off May Street), Juba | South Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Benjamin Bol Mel Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |