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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Africana General Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | TU83PE14NEK5 | [sources] | |||
| Address | PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA, SSD · Plot No. 297, Block BYVI, 3rd Floor Office No. 33, 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-85e8710902f7a3a497994e9397fed360ff33a457 · usgsa-s4mr7nlj0 · ofac-26176For 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 | |
| Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba | South Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obac William Olawo Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |