Lists › OFAC SDN › ofac_sdn-33949
WINNERS CONSTRUCTION COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33949.
Programs
Names and aliases
| WINNERS CONSTRUCTION COMPANY LIMITED | primary |
| WINNERS CONSTRUCTION | alias (weak) |
Identifiers
| Registration Number | 32696 | South Sudan |
Details
| Countries |  South Sudan |
| Addresses | 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.