Search OpenSanctions

Advanced

Al Junaid Multi Activities Co Ltd

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSudan and Darfur Sanctions--
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Sudan-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du TrésorEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
  • Previous
  • 1 - 17 of 17
  • Next