Abmc Thai-South Sudan Construction Company Limited

• OFAC SDN (US)Active listingID 23336

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23336</uid>
      <lastName>ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BOL MEL, Benjamin)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <akaList>
        <aka>
          <uid>36776</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABM CONSTRUCTION COMPANY</lastName>
        </aka>
        <aka>
          <uid>36777</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY</lastName>
        </aka>
        <aka>
          <uid>36778</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TSSABM</lastName>
        </aka>
        <aka>
          <uid>36779</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABMC THAI SOUTH SUDAN CONSTRUCTION</lastName>
        </aka>
        <aka>
          <uid>36780</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35314</uid>
          <address1>Customs Area</address1>
          <address2>Adjacent to the Bus Park</address2>
          <city>Juba</city>
          <country>South Sudan</country>
        </address>
        <address>
          <uid>35315</uid>
          <address1>Jebel Kujur</address1>
          <address2>Juba-Yei Road</address2>
          <country>South Sudan</country>
        </address>
        <address>
          <uid>35316</uid>
          <city>Luri</city>
          <stateOrProvince>Central Equatoria State</stateOrProvince>
          <country>South Sudan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

  Programmes / regimes

  GLOMAG

  Aliases

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

  Countries

  South Sudan

  Addresses

  Customs Area, Adjacent to the Bus Park, Juba, South Sudan

  Jebel Kujur, Juba-Yei Road, South Sudan

  Luri, Central Equatoria State, South Sudan

  Linked to (per list)

  BOL MEL, Benjamin

  Remarks

  (Linked To: BOL MEL, Benjamin)

No linked parties recorded on the lists.

No list changes detected since monitoring began.