Base
OFAC SDNEntity SS

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · SS · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

3 mentions

Regulatory activity

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Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

GLOMAG

Addresses (3)

Customs Area, Adjacent to the Bus Park, Juba, SS

Jebel Kujur, Juba-Yei Road, SS

Luri, Central Equatoria State, SS

Also Known As (5)

ABM CONSTRUCTION COMPANYTHAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANYTSSABMABMC THAI SOUTH SUDAN CONSTRUCTIONAGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY

Remarks

(Linked To: BOL MEL, Benjamin)

Government Contractor Status

Legal Name
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
UEI
QGDAR1TW8819
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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