{"id":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","entityType":"company","canonicalName":"ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED","primaryCountryId":"SS","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:55.515Z","updatedAt":"2026-09-05T21:06:44.368Z","aliases":[{"id":"20fd2ed9-9991-4177-8e2d-7e495515ddaf","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.525Z","source":{"name":"OFAC SDN"}},{"id":"e19e7e61-f744-4344-945a-a05e555152a3","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"ABM CONSTRUCTION COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.530Z","source":{"name":"OFAC SDN"}},{"id":"28680af8-ca6a-44ed-bddf-505f5aa64c3c","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.534Z","source":{"name":"OFAC SDN"}},{"id":"cb816a81-1cb0-41b0-99dd-41248a94854f","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"TSSABM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.538Z","source":{"name":"OFAC SDN"}},{"id":"35647e1d-f127-431c-a307-7e8bb05ff23a","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"ABMC THAI SOUTH SUDAN CONSTRUCTION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.542Z","source":{"name":"OFAC SDN"}},{"id":"0cb28eec-bf0c-40e0-8059-92751ac15fa3","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.546Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"53fbde17-05d0-4e20-a9cc-5af88db2b09e","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:55.553Z","lastSeenAt":"2026-10-19T04:01:15.573Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23336","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2ca77842-9866-4fb6-b2cb-180d39853e1f","entityId":"f9fc3196-9006-44e9-b54f-1c3fa7804fb2","name":"BOL MEL, Benjamin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:15.740Z","personId":"acee64d3-8ffa-425f-bebf-aa748f1fdc5a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"acee64d3-8ffa-425f-bebf-aa748f1fdc5a","canonicalName":"Benjamin BOL MEL","dateOfBirth":"03 Jan 1978","nationality":"SS","position":"President of ABMC Thai-South Sudan Construction Company","sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:07:54.822Z"}]}}],"sourceLinks":[{"externalId":"23336","fetchedAt":"2026-10-19T04:01:15.569Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}