OFAC SDNCriticalindividual

BOL MEL, Benjamin

🇰🇪Kenya23283

FEOC Flagged

BOL MEL, Benjamin 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 riskLowKenya (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

BOL MEL, Benjamin

Kenya

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: BOL MEL, Benjamin#23283

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOL MEL, Benjamin

Kenya

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

Also known as

BOL MEL KUOL, BenjaminBOL MOL KUOT, BenjaminBOR, BenjaminBOL, Benjamin

Known addresses

Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya
Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan
Juba, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23283",
  "entity_name": "BOL MEL, Benjamin",
  "entity_type": "individual",
  "country": "Kenya",
  "aliases": [
    "BOL MEL KUOL, Benjamin",
    "BOL MOL KUOT, Benjamin",
    "BOR, Benjamin",
    "BOL, Benjamin"
  ],
  "addresses": [
    "Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya",
    "Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan",
    "Juba, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "President of ABMC Thai-South Sudan Construction Company",
    "ent_num": "23283",
    "program": "GLOMAG",
    "remarks": "DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company.",
    "tonnage": "-0- ",
    "sdn_name": "BOL MEL, Benjamin",
    "sdn_type": "individual",
    "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.