ABMC Thai-South Sudan Construction Company Limited OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 911714634
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- SS
- Aliases tracked
- 5
Aliases / AKAs
- ABM Construction Company (a.k.a.)
- ABMC Thai South Sudan Construction (a.k.a.)
- Aggregate Building Materials Construction Company (a.k.a.)
- TSSABM (a.k.a.)
- Thai South Sudan Crusher, Aggregates, and Building Materials Company (a.k.a.)
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