FEOC
OFAC SDNCriticalEntity

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

🏳South Sudan23336

FEOC Flagged

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Sudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
South Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED#23336
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
South Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Customs Area, Adjacent to the Bus Park, Juba, South Sudan
  • Jebel Kujur, Juba-Yei Road, South Sudan
  • Luri, Central Equatoria State, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: BOL MEL, Benjamin.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23336",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23336",
  "entity_name": "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "South Sudan",
  "aliases": [
    "ABM CONSTRUCTION COMPANY",
    "THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY",
    "TSSABM",
    "ABMC THAI SOUTH SUDAN CONSTRUCTION",
    "AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY"
  ],
  "addresses": [
    "Customs Area, Adjacent to the Bus Park, Juba, South Sudan",
    "Jebel Kujur, Juba-Yei Road, South Sudan",
    "Luri, Central Equatoria State, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23336",
    "program": "GLOMAG",
    "remarks": "Linked To: BOL MEL, Benjamin.",
    "tonnage": "-0- ",
    "sdn_name": "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.