Search OpenSanctions

Advanced

ABMC Thai-South Sudan Construction Company Limited

Sanctioned entity
TypeOrganization[sources]
NameABMC Thai-South Sudan Construction Company Limited[sources]
Other nameABM Construction Company · ABMC Thai South Sudan Construction · Aggregate Building Materials Construction Company · TSSABM · Thai South Sudan Crusher, Aggregates, and Building Materials Company[sources]
Legal formnot available[sources]
CountrySouth Sudan[sources]
Unique Entity IDQGDAR1TW8819[sources]
Statusnot available[sources]
AddressCUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA, SSD · Customs Area, Adjacent to the Bus Park, Juba · Jebel Kujur, Juba-Yei Road · Luri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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)22,182

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: usgsa-s4mr6hn81 · ofac-23336

For experts: raw data explorer