Statements: ABMC Thai-South Sudan Construction Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJebel Kujur, Juba-Yei Roadengus_ofac_sdnofac-23336
Organization:addressLuriengus_ofac_sdnofac-23336
LegalEntity:addressCUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBAengus_sam_exclusionsusgsa-s4mr6hn81
Organization:addressCustoms Area, Adjacent to the Bus Park, Jubaengus_ofac_sdnofac-23336
Organization:addressEntityaddr-f1c6272599862eddbabc12fe807f9065c9dfc85aus_ofac_sdnofac-23336
Organization:addressEntityaddr-e4bc94a2c5868da2692c0877d5a7647989c083e0us_ofac_sdnofac-23336
Organization:addressEntityaddr-bc67fa38c61663730dc45eeacbfd8fa0d9df6dc8us_ofac_sdnofac-23336
Organization:aliasThai South Sudan Crusher, Aggregates, and Building Materials Companyengus_ofac_sdnofac-23336
Organization:aliasAggregate Building Materials Construction Companyengus_ofac_sdnofac-23336
Organization:aliasTSSABMengus_ofac_sdnofac-23336
Organization:aliasABMC Thai South Sudan Constructionengus_ofac_sdnofac-23336
Organization:aliasABM Construction Companyengus_ofac_sdnofac-23336
Organization:countryssus_ofac_sdnofac-23336
LegalEntity:countryssus_sam_exclusionsusgsa-s4mr6hn81
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn81
LegalEntity:iddbb3e6b65abbbce604bbd2184f2de9b390a9e818us_sam_exclusionsusgsa-s4mr6hn81
Organization:id0415c708e0a5ce70e3a261488499d8c845daf747us_trade_cslofac-23336
Organization:idedf9fa82c3554476c0bd339c8627d6d03950d862us_ofac_sdnofac-23336
Company:ida2c1f22d77b2a3d5853ff8f5491ae3b8a6e68e6dext_us_ofac_press_releasesofac-pr-2bac14e1e6368ad39628e4cbb9c265d510f14b5b
Company:nameABMC Thai-South Sudan Construction Company Limitedengext_us_ofac_press_releasesofac-pr-2bac14e1e6368ad39628e4cbb9c265d510f14b5b
Organization:nameABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-23336
LegalEntity:nameABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr6hn81
Organization:nameABMC Thai-South Sudan Construction Company Limitedengus_ofac_sdnofac-23336
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23336
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-2bac14e1e6368ad39628e4cbb9c265d510f14b5b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23336us_ofac_sdnofac-23336
Organization:topicssanctionus_ofac_sdnofac-23336
Organization:topicssanctionus_trade_cslofac-23336
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn81
LegalEntity:uniqueEntityIdQGDAR1TW8819engus_sam_exclusionsusgsa-s4mr6hn81
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