Entity record

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.

Also known as

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

Designations

Source remarks: (Linked To: BOL MEL, Benjamin) (official source)

Key properties

Addresses

Customs Area, Juba
Jebel Kujur
Luri, Central Equatoria State

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/abmc-thai-south-sudan-construction-company-limited-nk0f1fe9b9/

Machine-readable export (FTM + lineage): /organizations/abmc-thai-south-sudan-construction-company-limited-nk0f1fe9b9/entity.json