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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ebony National Bank | [sources] | |||
| Alias | Ebony Commercial Bank Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | South Sudan | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Banking and Finance | [sources] | |||
| Summary | [48] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [66] South Sudan Ministry of Justice, Memorandum and Articles of Association of Vasilico Investments Co. Ltd, November 29, 2011. ; [48] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [48] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [137] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mathew Awan General Trading Co Ltd, October 9, 2015. ; [48] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. | [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
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