Entry

Bank of South Sudan

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships1Claims held1Checked2026-09First held2026-09
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Single source1
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located in · As reportedBank of South Sudan — Financial institutionSouth Sudan — Jurisdiction / administrative area
  • South SudanJurisdiction / administrative area · located in · As reported
South Sudan
Relationships

Showing 1 of 1

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inSouth SudanJurisdiction / administrative areaSingle source
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One source states this, and it is labelled as one source.

  • LocatorThe Enough Project — The Criminalization of South Sudan's Gold Sector — the record states this party's jurisdiction as South SudanDocumenthttps://enoughproject.org/wp-content/uploads/CriminalizationSouthSudansGoldSector-EnoughProject-April2020.pdf · externalLinkenoughproject.org/wp-content/uploads/CriminalizationSouthSudansG

SourceThe Enough Project — The Criminalization of South Sudan's Gold SectorOrigingold-hubObserved2026-09Asserted2026-09-11

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Where this entry comes from