Search Sanctions | SapherCheck

Alias	BENJAMIN KUOL BOL MEL BENJAMIN KUOT BOL MOL BENJAMIN BOR BENJAMIN BOL
Profile Type	PERSON
Name	BENJAMIN BOL MEL BENJAMIN BOL MEL BOL MEL, BENJAMIN
First Name	BENJAMIN BENJAMIN
Last Name	BOR BOL BOL MEL BOL MOL BOL MEL
Country	KENYA SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1978-01-03 1978-12-24
Birth-Place	RIALDIT, SOUTH SUDAN AWIIL, SUDAN WARRAP STATE, SOUTH SUDAN ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position	PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI NAIROBI, 00202, KEN JUBA HAI-JALABA, CENTRE STREET, JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23283 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN77 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view