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ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

Sanctioned entity
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]
Registration numberQGDAR1TW8819[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 Trade Consolidated Screening List (CSL)21,003

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,889

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

United States · GSA


Source data IDs: usgsa-s4mr6hn81 · ofac-23336

For experts: raw data explorer