Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cN9t4GS4ArYHgPLVSnnounOrganization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressStreet 3, Block 17, Alryad, Khartoumengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-1ca524c9b036b29e0eee131428f279780867bad8engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-9e8896baa339b5dd799c594ecda4486b578e3cb2engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAlgunadeengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAl Gunadeengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countrysdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:id152dcc0d6aafe2b22a86ae7e09b264e2a85b75c5engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:id01cb06f4821b59d08365ecca367d23c2085bbfedus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:incorporationDate2009engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAL JUNAID MULTI ACTIVITIES CO LTDus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:topicssanctionus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:topicssanctionengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:weakAliasAl Junaidengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:website http://www.ajmac.com/engus_ofac_sdnofac-43456
  • Previous
  • 1 - 19 of 19
  • Next