Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL JUNAID MULTI ACTIVITIES CO LTD · Ajmac multi activities company · Al Gunade · Al Junaid Multi Activities Co Ltd · Al Junaid Multi Activities Co. Ltd. | [sources] | |||
Other name | AJMAC Multi Activities Company Ltd · AJMAC Multi Activities Company Ltd. · Ajmac multi activities company · Al Gunade · Al Gunade and Al-Juneid · 5 more... | [sources] | |||
Weak alias | Al Junaid | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Gold trading and construction · Limited Company | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | United Arab Emirates · Sudan | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5086579367 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Website | www.ajmac.com · www.aljunaidgroup.com | [sources] | |||
Status | Active | [sources] | |||
Address | 99 Gama Avenue, P.O. Box 913, Khartoum · 99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North) · Street 3, Block 17, Alryad, Khartoum | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
permid-5086579367
· ch-seco-73690
· ca-sema-1-sd-al-junaid-multi-activities-co-ltd
· eu-fsf-eu-11095-29
· ofac-43456
· fr-ga-7110
· gb-hmt-16004
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah | United Arab Emirates | |
99 Gama Avenue, P.O. Box 913, Khartoum | Sudan | |
Street 3, Block 17, Alryad, Khartoum | Sudan | |
Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN · Street 3 Khartoum Block 17 Alryad, Khartoum, Sudan | Sudan | |
61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES | United Arab Emirates | |
P.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emirates | United Arab Emirates |