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Listed on sanctions / export-control lists

CHUOL, James Koang

US OFAC

Individual · 1 listing(s)

CHUOL, James Koang appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-09-18US OFAC · listed · Programs: SOUTH SUDAN · listed for 12 years View the official record ↗

OFACUS OFAC

ProgramsSOUTH SUDAN
Listed on2014-09-18
Date of birth1961
ID / passportR00012098 (South Sudan)
AliasesCHOL, James Koang; RANLEY, Koang Chuol; RANLEY, James Koang Chol; CHUAL, James Koang
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOUTH SUDAN

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Others designated under the same program — SOUTH SUDAN