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AFRILAND FIRST BANK SOUTH SUDAN PLC

Financial services · Bank

AFRILAND FIRST BANK SOUTH SUDAN PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFRILAND FIRST BANK SOUTH SUDAN PLC · Afriland First Bank South Sudan PLC				[sources]
Incorporation date	2016-06-11				[sources]
Jurisdiction	South Sudan				[sources]
Country	South Sudan				[sources]
GIIN	`9CHKJZ.00008.ME.728`				[sources]
Registration number	not available				[sources]
Sector	Banking and Finance				[sources]
Summary	[34] South Sudan Ministry of Justice, Company/Business Name Search of Afriland First Bank South Sudan Plc, February 8, 2021. ; [155] South Sudan Ministry of Justice, Memorandum and Articles of Association of Arech Motors Group Ltd, September 7, 2010. ; [34] South Sudan Ministry of Justice, Company/Business Name Search of Afriland First Bank South Sudan Plc, February 8, 2021.				[sources]
SWIFT/BIC	`CCEISSJB`				[sources]
Address	03 HAI CINEMA ROAD JUBA JUBA SOUTH SUDAN · HAI CINEMA ROAD 03 JUBA 211 SOUTH SUDAN				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
Bona Bol Bol Arech Person of interest · Close Associate	11	-	-
Arech Motor Group	20	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-7160adcee2f47b54608972aa95921faca86e5b21 · bic-CCEISSJB · sentry-04aed047-621f-ef17-c7e8-41b1c0d175c6

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