Search OpenSanctions

ABMC Thai-South Sudan Construction Company Limited

Sanctioned entity

ABMC Thai-South Sudan Construction Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABMC Thai-South Sudan Construction Company Limited				[sources]
Alias	ABM Construction Company · ABMC Thai South Sudan Construction · Aggregate Building Materials Construction Company · TSSABM · Thai South Sudan Crusher, Aggregates, and Building Materials Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Sudan				[sources]
Registration number	not available				[sources]
Unique Entity ID	`QGDAR1TW8819`				[sources]
Address	CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA, SSD · Customs Area, Adjacent to the Bus Park, Juba · Jebel Kujur, Juba-Yei Road · Luri				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-12-21	-

Address
Full address	Country
Customs Area, Adjacent to the Bus Park, Juba	South Sudan
Jebel Kujur, Juba-Yei Road	South Sudan

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Benjamin Bol Mel Politician · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23336 · ofac-pr-2bac14e1e6368ad39628e4cbb9c265d510f14b5b · usgsa-s4mr6hn81

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk