GOLDEN WINGS AVIATION JSON

(Linked To: OLAWO, Obac William)

Address
Full addressCountry
JubaSouth Sudan
Full addressJuba[raw]
CityJuba[raw]
Street addressnot available[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
RumbekSouth Sudan
Full addressRumbek[raw]
CityRumbek[raw]
Street addressnot available[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AsmaraEritrea
Full addressAsmara[raw]
CityAsmara[raw]
Street addressnot available[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Wau · Wau, Western Bahr El Ghazal · Wau, Western Bahr El Ghazal, South Sudan · 南スーダン、ユニティ州(Unity State)、又は、南スーダン、西バハル・エル・ガザル州(Western Bahr El Ghazal)、ワウ(Wau)South Sudan
Full addressWau · Wau, Western Bahr El Ghazal · Wau, Western Bahr El Ghazal, South Sudan · 南スーダン、ユニティ州(Unity State)、又は、南スーダン、西バハル・エル・ガザル州(Western Bahr El Ghazal)、ワウ(Wau)[raw]
CityWau · Wau, Western Bahr El Ghazal, South Sudan[raw]
Street addressWau, Western Bahr El Ghazal[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionWestern Bahr El Ghazal · Western Bahr El Ghazal State[raw]
StateWestern Bahr El Ghazal State[raw]
Data sources · · · · · · US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL) · · ·
Awel Grand Market, AwelSouth Sudan
Full addressAwel Grand Market, Awel[raw]
CityAwel[raw]
Street addressAwel Grand Market[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Yida Grand Market, YidaSouth Sudan
Full addressYida Grand Market, Yida[raw]
CityYida[raw]
Street addressYida Grand Market[raw]
CountrySouth Sudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Regency Hotel, Ground Floor, KhartoumSudan
Full addressRegency Hotel, Ground Floor, Khartoum[raw]
CityKhartoum[raw]
Street addressRegency Hotel, Ground Floor[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
OLAWO, Obac William---
OwnerOLAWO, Obac William[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13664 (South Sudan)[raw]
Source linkwww.treasury.gov[raw]
SummarySOUTH SUDAN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSOUTH SUDAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSOUTH SUDAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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)13,602

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-26174 · ofac-26174

[raw]Type
Company

[raw]Name
GOLDEN WINGS AVIATION

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Eritrea · Sudan · South Sudan

[raw]Created at

[raw]Other name
Golden Wings Aviation

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity