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Search guide · Data current as of 2026-02-25

Meta International Trading Co. Ltd
Organization · South Sudan
Ayen Achom Academy
Organization · South Sudan
Tatiana Viktorovna Bagirova
Person · Person of interest
Maltek Consulting
Organization · South Sudan
Patriot Group Ltd
Organization · South Sudan
Thamer Aidi
Person · Person of interest · United States
“Asbet” Limited
Organization
Xalq Bank
Organization
Action Line International Limited
Organization · South Sudan
Vasilico Investment Company Limited
Organization · South Sudan
Paragon Africana Co Ltd
Organization · South Sudan
Abdulla Hussain Abdul Rahman Turki
Person · Person of interest · United Arab Emirates
Nardos Gebeyehu
Person · Person of interest · United States
Kapital Bank
Organization
Mary Athil Ngeth
Person · Person of interest · Australia
Yeni Investment Co Ltd
Organization · South Sudan
Khalid Sultan Abdullah Al Tamimi
Person · Person of interest · Comoros
Helleni Gregory Vasilis
Person · Person of interest · South Sudan
Mohammad Habib Saeed Abdulla Ali
Person · Person of interest · United Arab Emirates
Yallouris Construction
Organization · South Sudan
Youssef Al Jabi Dahir
Person · Person of interest · Iraq
Ilhama Ilhamovna Aliyeva
Person · Person of interest · Russia
Bona Bol Bol Arech
Person · Person of interest · Close Associate
Liberty Engineering & Consulting Ltd
Organization · South Sudan
Conex Real Estate
Organization · South Sudan

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