Lists › OFAC SDN › ofac_sdn-23336
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23336.
Programs
Names and aliases
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | primary |
| ABM CONSTRUCTION COMPANY | alias (strong) |
| THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY | alias (strong) |
| TSSABM | alias (strong) |
| ABMC THAI SOUTH SUDAN CONSTRUCTION | alias (strong) |
| AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY | alias (strong) |
Details
| Countries |  South Sudan |
| Addresses | Customs Area Adjacent to the Bus Park Juba South Sudan; Jebel Kujur Juba-Yei Road South Sudan; Luri Central Equatoria State South Sudan |
Remarks (as published)
(Linked To: BOL MEL, Benjamin)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.