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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENJAMIN BOL MEL · BOL MEL, Benjamin · Benjamin Bol Mel | [sources] | |||
| Other name | Benjamin Bol · Benjamin Bor · Benjamin Kuol Bol Mel · Benjamin Kuot Bol Mol | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan · Awiil, Sudan · Rialdit, South Sudan · Warrap State, South Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan · South Sudan | [sources] | |||
| Country | Kenya · South Sudan | [sources] | |||
| First name | BENJAMIN · Benjamin | [sources] | |||
| Last name | BOL MEL · Bol · Bol Mel · Bol Mol · Bor | [sources] | |||
| Passport number | B00000006 | [sources] | |||
| Patronymic | Kuol · Kuot | [sources] | |||
| Wikidata ID | Q132214580 | [sources] | |||
| Position | President of ABMC Thai-South Sudan Construction Company | [sources] | |||
| Address | Hai-Jalaba, Centre Street, Juba · Juba · NAIROBI, 00202, KEN · Othaya Road, Othaya Villas House #2, 00202 Nairobi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
South Sudanese politician
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Juba | South Sudan | |
| Othaya Road, Othaya Villas House #2, 00202 Nairobi | Kenya | |
| Hai-Jalaba, Centre Street, Juba | South Sudan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOME AND AWAY LTD. Sanctioned entity | - | - | - | |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED Sanctioned entity | - | - | - | |
| Winners Construction Company Limited Sanctioned entity | - | - | - | |
| ARC RESOURCES CORPORATION LTD Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-23283 · usgsa-s4mr6hn77 · NK-7uPdRtFsKeMRPpkvZ6gtF6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.