2 SapherCheck records found for Person Bor
1. Benjamin Bol Mel
2. Sanction Caption: Reciprocal
2. Mimtabul BOR
| 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
|
2 Sanctions
1. Sanction Caption: SDN List| 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIMTABUL BOR
|
| First Name |
MIMTABUL
|
| Last Name |
BOR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-06-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 MEADOW GARDENS, EDGWARE, UNITED KINGDOM, HA8 9LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JUNE 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wlVYwotyG6oiC8NsIop3TA9MheM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-08-17 End Date: 2027-08-16 Listing Date: 2020-07-27 Country: United Kingdom Entity: gb-coh-wlvywotyg6oic8nsiop3ta9mhem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5266205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |