OFAC SDNCriticalEntity

WINNERS CONSTRUCTION COMPANY LIMITED

🏳South Sudan33949

FEOC Flagged

WINNERS CONSTRUCTION COMPANY LIMITED appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSouth Sudan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

WINNERS CONSTRUCTION COMPANY LIMITED

South Sudan

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: WINNERS CONSTRUCTION COMPANY LIMITED#33949

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Communications Construction Company LimitedSince 2023-05-27#NK-bieQFSLVnaXZ34H7ymUfNP::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Communications Construction Company LimitedSince 2024-01-31#NK-bieQFSLVnaXZ34H7ymUfNP

Source

Relationship graph

4 nodes · 3 relationships

This entity

WINNERS 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.

Known addresses

South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33949",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33949",
  "entity_name": "WINNERS CONSTRUCTION COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "South Sudan",
  "aliases": [],
  "addresses": [
    "South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33949",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin.",
    "tonnage": "-0- ",
    "sdn_name": "WINNERS 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.