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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Wings Aviation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Eritrea · Sudan · South Sudan | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y1C3N38RBGZ4 | [sources] | |||
| Address | Asmara · Awel Grand Market, Awel · JUBA · Juba · Regency Hotel, Ground Floor, Khartoum · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr7nlhy · ofac-26174 · ofac-pr-2d7365ec32c640c59fa76800a4faad552838a16dFor 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 | |
| Wau | South Sudan | |
| Yida Grand Market, Yida | 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | South Sudan-Related Sanctions (EO 13664) | - | - |
| Rumbek | South Sudan |
| Juba | South Sudan |
| Regency Hotel, Ground Floor, Khartoum | Sudan |
| Awel Grand Market, Awel | South Sudan |
| Asmara | Eritrea |