Recorded country association
Registry Records Associated with South Sudan
Embargo's retained registry snapshot contains 74 recordswhose normalized country field is associated with South Sudan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (74)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
South Sudan
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
South Sudan
AFRICANA GENERAL TRADING LTD
South Sudan
AJING ATER, Kur
South Sudan
ALL ENERGY INVESTMENTS LTD
South Sudan
ARC RESOURCES CORPORATION LTD
South Sudan
Ascom Sudd Operating Company
South Sudan
AWAN, Paul Malong
South Sudan
Gordon Koang Biel
UK authority evidence — identity attribution requires review
- Gordon Koang BielUK record SSU0010
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BIEL, Gordon Koang
South Sudan
JAMES KOANG CHUOL
UK authority evidence — identity attribution requires review
- JAMES KOANG CHUOLUK record SSU0003
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CROWN AUTO TRADE
South Sudan
Dar Petroleum Operating Company
South Sudan
DietsmannNile
South Sudan
DIMITRY, Gregory Vasili
South Sudan
DUAL, Simon Gatwech
South Sudan
FUTUYO, Alfred
South Sudan
Gabriel Jok Riak Lieutenant General
Stored name and identity require source review
Gabriel Jok Riak Makol
South Sudan
Gabriel Jok Riak Makol Lieutenant General
Stored name and identity require source review
Gabriel Moses LOKUJO
South Sudan
GAI, Taban Deng
South Sudan
GARANG, Angelo Kuot
South Sudan
Gatluak Nyang HOTH
South Sudan
GOLDEN WINGS AVIATION
South Sudan
Gordon Koang BIEL
South Sudan
Greater Pioneer Operating Co. Ltd.
South Sudan
HOME AND AWAY LTD.
South Sudan
Gatluak Nyang Hoth
UK authority evidence — identity attribution requires review
- Gatluak Nyang HothUK record SSU0011
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
HOTH, Gatluak Nyang
South Sudan
James Koang Chuol
South Sudan
James Mark NANDO
South Sudan
JIBRIL ABDULKARIM IBRAHIM MAYU
South Sudan;Sudan
Jock Riak
South Sudan
JOK RIAK, Gabriel
South Sudan
Juba Petrotech Technical Services Ltd.
South Sudan
JUUK, Kuol Manyang
South Sudan
LOMURO, Martin Elia
South Sudan
LOU TRADING AND INVESTMENT COMPANY LIMITED
South Sudan
LUETH, Michael Makuei
South Sudan
MAK INTERNATIONAL SERVICES CO LTD
South Sudan
GABRIEL JOK RIAK MAKOL
UK authority evidence — identity attribution requires review
- GABRIEL JOK RIAK MAKOLUK record SSU0002
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Malek REUBEN RIAK RENGU
South Sudan
Malek Reuben Riak Rengu Lieutenant General
Stored name and identity require source review
MARIAL CHANUONG YOL MANGOK
UK authority evidence — identity attribution requires review
- MARIAL CHANUONG YOL MANGOKUK record SSU0005
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Marial CHANUONG
South Sudan
Marial Chanuong Yol Mangok
Stored name and identity require source review
James Nando
UK authority evidence — identity attribution requires review
- James NandoUK record SSU0012
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Michael MAKUEI LUETH
South Sudan
MUORWEL, Malual Dhal
South Sudan
NANDO, James
South Sudan
Nile Delta Petroleum Company
South Sudan
Nile Drilling and Services Company
South Sudan
Nile Petroleum Corporation
South Sudan
NILETEL
South Sudan
Nyakek and Sons
South Sudan
OLAWO, Obac William
South Sudan
Oranto Petroleum
South Sudan
PAUL MALONG AWAN ANEI
Stored name and identity require source review
PAUL MALONG AWAN ANEI
South Sudan;Uganda
Paul Malong Awan Anei General
Stored name and identity require source review
Paul Malong Awan General
Stored name and identity require source review
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
Peter Gadet Yaak
South Sudan
MALEK REUBEN RIAK RENGU
UK authority evidence — identity attribution requires review
- MALEK REUBEN RIAK RENGUUK record SSU0004
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RIAK RENGU, Malek Reuben
South Sudan
Safinat Group
South Sudan
Simon Gatwech Dual
Sudan/South Sudan
SIPET Engineering and Consultancy Services
South Sudan
South Sudan Ministry of Mining
South Sudan
South Sudan Ministry of Petroleum
South Sudan
Sudd Petroleum Operating Co.
South Sudan
THIONGKOL, Abud Stephen
South Sudan
WINNERS CONSTRUCTION COMPANY LIMITED
South Sudan
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