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AJING ATER, Kur

Sanctioned entity

AJING ATER, Kur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJING ATER, Kur · Kur Ajing Ater				[sources]
Other name	Kur Ajing · Kur Ajing Ater Kur				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Equatorial Guinea				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	South Sudan				[sources]
First name	Kur				[sources]
Last name	Ajing · Ajing Ater · Ajing Ater Kur				[sources]
Passport number	`B00001010`				[sources]
Address	Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Juba	South Sudan

Assets and shares
Asset	Percentage held	Start date	End date
Lou Trading and Investment Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`B00001010`	South Sudan	Passport	-	2022-08-11

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-27588

For experts: raw data explorer

Factsheet Data sources

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