Lists of sanctions
3.94.150.98
29.03.2024 02:48:21

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: BOL MEL, Benjamin)
Date of publication 31.12.2019

Names (6)

Last name/Name ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Full name/Name ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Type Name
Last name/Name ABM CONSTRUCTION COMPANY
Full name/Name ABM CONSTRUCTION COMPANY
Type Alias
Quality Strong
Last name/Name TSSABM
Full name/Name TSSABM
Type Alias
Quality Strong
Last name/Name THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
Full name/Name THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
Type Alias
Quality Strong
Last name/Name ABMC THAI SOUTH SUDAN CONSTRUCTION
Full name/Name ABMC THAI SOUTH SUDAN CONSTRUCTION
Type Alias
Quality Strong
Last name/Name AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Full name/Name AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Type Alias
Quality Strong

Addresses (3)

Street Jebel Kujur Juba-Yei Road
Country South Sudan
Full address Jebel Kujur Juba-Yei Road, South Sudan
Street Customs Area Adjacent to the Bus Park
City Juba
Country South Sudan
Full address Customs Area Adjacent to the Bus Park, Juba, South Sudan
City Luri
Country South Sudan
Region Central Equatoria State
Full address Luri, Central Equatoria State, South Sudan

Historical data

No records
Updated: 29.03.2024. 02:15
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