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Abud Stephen Thiongkol

Sanctioned entity

Abud Stephen Thiongkol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUD STEPHEN THIONG KOL · Abud Stephen Thiongkol · THIONGKOL, Abud Stephen				[sources]
Other name	ABUD STEPHEN THIONGKOL · Abud Stephen Thiong Kol				[sources]
Birth date	1962-02-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Sudan				[sources]
First name	ABUD STEPHEN THIONG · Abud				[sources]
Last name	KOL · Kol · Thiongkol				[sources]
Middle name	Stephen · Stephen Thiong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

United States · ITA

Source data IDs: usgsa-s4mrbcfwr · ofac-28031

For experts: raw data explorer

Factsheet Data sources

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