⚠
Listed on sanctions / export-control lists
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
US OFAC
Company / organization · 1 listing(s)
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-21 | US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2017-12-21 |
| Aliases | ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY; TSSABM; ABMC THAI SOUTH SUDAN CONSTRUCTION; AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY |
| Linked to (per the official record) | BOL MEL, Benjamin |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — GLOMAG
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANYAFRICADA MICRO-FINANCE LTD