ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · SS · view upstream ↗

Why on the list

(Linked To: BOL MEL, Benjamin)

Programs

GLOMAG

Key facts

CSL entity number: 23336
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SS
Aliases tracked: 5

Aliases / AKAs

ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗