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BOL MEL, Benjamin — OFAC Sanctioned (GLOMAG, individual)

BOL MEL, Benjamin — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOL MEL, Benjamin; Type: individual; Sanctions program: GLOMAG.

NameBOL MEL, Benjamin
Typeindividual
Sanctions programGLOMAG
Title/rolePresident of ABMC Thai-South Sudan Construction Company
RemarksDOB 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 S
ListOFAC SDN
SourceUS Treasury OFAC

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