Statements: MAK INTERNATIONAL SERVICES CO LTD

Canonical ID: NK-HfVeMxsXfJCcWy5UxSCWFn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Juba	eng	us_ofac_sdn	`ofac-22906`	2023-11-17
`LegalEntity:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mr5zwwt`	2025-12-29
`Organization:addressEntity`	`addr-0b7c75384b5b90bead154ba890a212ed982f1105`		us_ofac_sdn	`ofac-22906`	2026-01-26
`Organization:alias`	MAK INTERNATIONAL SERVICE CO LTD	eng	us_ofac_sdn	`ofac-22906`	2023-04-20
`LegalEntity:country`	ss		us_sam_exclusions	`usgsa-s4mr5zwwt`	2024-06-14
`Organization:country`	ss		us_ofac_sdn	`ofac-22906`	2023-04-20
`LegalEntity:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zwwt`	2024-06-14
`LegalEntity:createdAt`	2017-09-19		us_sam_exclusions	`usgsa-s4mr5zx1r`	2024-06-14
`LegalEntity:id`	4dc095986369cf6bb878f97f17e37fedaabcb84e		us_sam_exclusions	`usgsa-s4mr5zwwt`	2026-01-06
`Organization:id`	792aa90e9ffdd5e1176fc2da959e6429cf71cc10		us_trade_csl	`ofac-22906`	2026-01-06
`LegalEntity:id`	d500019eca9cacc4c0fc6066ba39385bfaeba652		us_sam_exclusions	`usgsa-s4mr5zx1r`	2026-01-06
`Organization:id`	3df747308a3ab9c698b57a4720bcad446b67d0f0		us_ofac_sdn	`ofac-22906`	2026-01-26
`LegalEntity:name`	MAK INTERNATIONAL SERVICES CO LTD	eng	us_sam_exclusions	`usgsa-s4mr5zwwt`	2024-06-14
`Organization:name`	MAK INTERNATIONAL SERVICES CO LTD		us_trade_csl	`ofac-22906`	2024-05-07
`LegalEntity:name`	MAK INTERNATIONAL SERVICE CO LTD	eng	us_sam_exclusions	`usgsa-s4mr5zx1r`	2024-06-14
`Organization:name`	MAK INTERNATIONAL SERVICES CO LTD	eng	us_ofac_sdn	`ofac-22906`	2023-04-20
`LegalEntity:notes`	(also MAK INTERNATIONAL SERVICES CO LTD)	eng	us_sam_exclusions	`usgsa-s4mr5zx1r`	2025-07-23
`LegalEntity:notes`	(also MAK INTERNATIONAL SERVICE CO LTD)	eng	us_sam_exclusions	`usgsa-s4mr5zwwt`	2025-07-23
`Organization:programId`	US-SOUTH-SUDAN	eng	us_ofac_sdn	`ofac-22906`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22906		us_ofac_sdn	`ofac-22906`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22906`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5zx1r`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22906`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5zwwt`	2025-12-29
`LegalEntity:uniqueEntityId`	VC39EZ54HFK6	eng	us_sam_exclusions	`usgsa-s4mr5zx1r`	2024-12-03
`LegalEntity:uniqueEntityId`	R2DBDSB5DVN3	eng	us_sam_exclusions	`usgsa-s4mr5zwwt`	2024-12-03
`Organization:weakAlias`	MAK INTERNATIONAL	eng	us_ofac_sdn	`ofac-22906`	2023-04-20

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