OFAC、South Sudan-related Designations ​OFFICE OF FOREIGN ASSETS CONTROL  Specially Designated Nationals List

By AML OFAC, USA

South Sudan-related Designations ​OFFICE OF FOREIGN ASSETS CONTROL  Specially Designated Nationals List

Update  The following individuals have been added to OFAC’s SDN List:

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170906.aspx

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