Statements: ABMC Thai-South Sudan Construction Company Limited

Canonical ID: NK-iCYJsTYfSywABZKBbVkzYd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCustoms Area, Adjacent to the Bus Park, Jubaengus_ofac_sdnofac-23336
Organization:addressJebel Kujur, Juba-Yei Roadengus_ofac_sdnofac-23336
Organization:addressLuriengus_ofac_sdnofac-23336
LegalEntity:addressCUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA, SSDengus_sam_exclusionsusgsa-s4mr6hn81
Organization:addressEntityaddr-7984d206ffd5a2286e6db4bf1c64ac3ec2a46881engus_ofac_sdnofac-23336
Organization:addressEntityaddr-7050d7bae09b6d1097374d2ae8b070931ee91992engus_ofac_sdnofac-23336
Organization:addressEntityaddr-7a5a367dccad5a91e6a9025548cf53af21964fe6engus_ofac_sdnofac-23336
Organization:aliasThai South Sudan Crusher, Aggregates, and Building Materials Companyengus_ofac_sdnofac-23336
Organization:aliasABM Construction Companyengus_ofac_sdnofac-23336
Organization:aliasABMC Thai South Sudan Constructionengus_ofac_sdnofac-23336
Organization:aliasAggregate Building Materials Construction Companyengus_ofac_sdnofac-23336
Organization:aliasTSSABMengus_ofac_sdnofac-23336
Organization:countryssengus_ofac_sdnofac-23336
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr6hn81
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn81
Organization:idf5af8c44653a3b84afcecdaef6a51e1183595b0dengus_ofac_sdnofac-23336
Organization:id0415c708e0a5ce70e3a261488499d8c845daf747us_trade_cslofac-23336
LegalEntity:id4d3136bd822c253e57f1d202af2eaea138d55827engus_sam_exclusionsusgsa-s4mr6hn81
Company:idc77aaeefa4a58f957b8c33f4a4c36859ccb9e255ext_us_ofac_press_releasesNK-iCYJsTYfSywABZKBbVkzYd
Organization:nameABMC Thai-South Sudan Construction Company Limitedengus_ofac_sdnofac-23336
LegalEntity:nameABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr6hn81
Organization:nameABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-23336
Company:nameABMC Thai-South Sudan Construction Company Limitedengext_us_ofac_press_releasesNK-iCYJsTYfSywABZKBbVkzYd
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23336
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-iCYJsTYfSywABZKBbVkzYd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23336engus_ofac_sdnofac-23336
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn81
Organization:topicssanctionengus_ofac_sdnofac-23336
Organization:topicssanctionus_trade_cslofac-23336
LegalEntity:uniqueEntityIdQGDAR1TW8819engus_sam_exclusionsusgsa-s4mr6hn81
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