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Abud Stephen Thiongkol

Sanctioned entity
TypePerson[sources]
NameABUD STEPHEN THIONG KOL · ABUD STEPHEN THIONGKOL · Abud Stephen Thiongkol · THIONGKOL, Abud Stephen[sources]
Other nameABUD STEPHEN THIONG KOL · ABUD STEPHEN THIONGKOL · Abud Stephen Thiong Kol[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Sudan[sources]
First nameABUD STEPHEN · ABUD STEPHEN THIONG · Abud[sources]
Last nameKOL · Kol · THIONGKOL · Thiongkol[sources]
Middle nameStephen · Stephen Thiong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-28031 · usgsa-s4mrbcf2z · usgsa-s4mrbcfwr

For experts: raw data explorer