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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.
TypeOrganization[sources]
NameABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED · ABMC 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]
Statusnot available[sources]
AddressCustoms Area, Adjacent to the Bus Park, Juba · Jebel Kujur, Juba-Yei Road · Luri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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


Source data IDs: ofac-23336

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