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Abud Stephen Thiongkol

Sanctioned entity
TypePerson[sources]
NameABUD STEPHEN THIONG KOL · Abud Stephen Thiongkol · THIONGKOL, Abud Stephen[sources]
Other nameAbud Stephen Thiong Kol[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Sudan[sources]
First nameABUD STEPHEN · ABUD STEPHEN THIONG · Abud[sources]
Last nameKol · Thiongkol[sources]
Middle nameStephen · Stephen Thiong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABUD STEPHEN THIONG KOL)

US SAM Procurement Exclusions,

(also ABUD STEPHEN THIONGKOL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA


Source data IDs: ofac-28031 · usgsa-s4mrbcf2z · usgsa-s4mrbcfwr

For experts: raw data explorer