ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 23336 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 23336
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Primary name |
| ABM CONSTRUCTION COMPANY | Alias |
| ABMC THAI SOUTH SUDAN CONSTRUCTION | Alias |
| AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY | Alias |
| THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY | Alias |
| TSSABM | Alias |
Programmes
GLOMAG
Addresses recorded
- Customs Area, Adjacent to the Bus Park, Juba, South Sudan
- Jebel Kujur, Juba-Yei Road, South Sudan
- Luri, Central Equatoria State, South Sudan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Customs Area, Adjacent to the Bus Park, Juba, South Sudan",
"Jebel Kujur, Juba-Yei Road, South Sudan",
"Luri, Central Equatoria State, South Sudan"
],
"primary_name_published": true,
"programs": [
"GLOMAG"
]
}