OrganisationCurrently listed

Winners Construction Company Limited

Listed by OFAC SDN (US)
South Sudan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33949

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>33949</uid>
    <lastName>WINNERS CONSTRUCTION COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BOL MEL, Benjamin)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23604</uid>
        <idType>Registration Number</idType>
        <idNumber>32696</idNumber>
        <idCountry>South Sudan</idCountry>
      </id>
      <id>
        <uid>144955</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Sep 2019</idNumber>
      </id>
      <id>
        <uid>145469</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of roads and railways</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>53200</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>WINNERS CONSTRUCTION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50867</uid>
        <country>South Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WINNERS CONSTRUCTION COMPANY LIMITED
Programmes / regimes: GLOMAG
Aliases: WINNERS CONSTRUCTION
Countries: South Sudan
Addresses: South Sudan
Identifiers: Registration Number: 32696
Organization Established Date: 06 Sep 2019
Organization Type:: Construction of roads and railways
Linked to (per list): BOL MEL, Benjamin
Remarks: (Linked To: BOL MEL, Benjamin)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.