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NILETEL

Debarred entity · Sanctioned entity

NILETEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NILETEL				[sources]
Alias	NILETEL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Sudan				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JM8HV91B2LV1`				[sources]
Address	JUBA · Juba				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-10-11	-

Address
Full address	Country
Juba	South Sudan

Documents
Document	Date
Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion	2019-10-11

Owners
Owner	Percentage held	Start date	End date
ASHRAF SEED AHMED HUSSEIN Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,636

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

External databases

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

US OFAC Press Releases8,716

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9z9mt · ofac-27595 · ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FmxASzS5qkTypKMirxL27z?nested=true

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Factsheet Relationships Data sources

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