Search OpenSanctions

Advanced

Winners Construction Company Limited

Sanctioned entity
TypeOrganization[sources]
NameWinners Construction Company Limited[sources]
Weak aliasWinners Construction[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Sudan[sources]
Registration number32696[sources]
SectorConstruction of roads and railways[sources]
Unique Entity IDK1GXM84M26G4[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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)22,183

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-s4mrvr2hy · ofac-33949

For experts: raw data explorer