Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayen Model Forex PLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | South Sudan | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Banking and Finance | [sources] | |||
| Summary | [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Times Insurance Co Ltd | 70 | |||
| Ebony Consolidated Holdings Co Ltd | 50 | - |
| Ebony Enginnering & Commercials Co Ltd | 51 | - |
| Ebony National Bank | 15 | - | - |