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SDN list · entry 33949

Winners Construction Company Limited

Yes. Winners Construction Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33949, added on December 9, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsGLOMAG
Typecompany or organisation
Added to the listDecember 9, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Winners Construction Company LimitedPrimary namestrong
Winners ConstructionA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number32696South Sudan

Details published by OFAC

AddressSouth Sudan
Organization Type:Construction of roads and railways

Legal basis