Statements: Al Junaid Multi Activities Co Ltd

Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-11095-29
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty7p1
Organization:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, SUDANeu_fsfeu-fsf-eu-11095-29
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrqm3vf
Organization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
Organization:addressStreet 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjahfrafr_tresor_gels_avoirfr-ga-7110
Organization:addressStreet 3, Block 17, Alryad, Khartoumengus_ofac_sdnofac-43456
LegalEntity:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, Sudanch_seco_sanctionsch-seco-73690
Company:address99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North)permidpermid-5086579367
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty7p0
LegalEntity:addressP.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emiratesch_seco_sanctionsch-seco-73690
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty2rr
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty7p2
Organization:addressStreet 3 Khartoum Block 17 Alryad, Soudanframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:addressIndustrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjahframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11095-29
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LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty2rt
Organization:address61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-11095-29
Organization:addressEntityaddr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1be_fod_sanctionseu-fsf-eu-11095-29
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Organization:addressEntityaddr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1eu_fsfeu-fsf-eu-11095-29
Organization:aliasAl Gunadeengus_ofac_sdnofac-43456
LegalEntity:aliasAJMAC Multi Activities Company Ltd.ca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:aliasAjmac multi activities companyframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:aliasAjmac multi activities companyfrafr_tresor_gels_avoirfr-ga-7110
Organization:aliasAl Gunadefrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:aliasAl Gunadech_seco_sanctionsch-seco-73690
LegalEntity:aliasشركة الجنيد للأنشطة المتعددة المحدودة المسؤوليةca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAl Junaidenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:aliasAlGunadeca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAl Gunade and Al-Juneidca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
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Organization:aliasAl Gunadeframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
LegalEntity:aliasAl Gunadeenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:aliasAjmac multi activities companych_seco_sanctionsch-seco-73690
Organization:countrysdengus_ofac_sdnofac-43456
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Company:countrysdpermidpermid-5086579367
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Company:id02b3e51c58469278951f402c747a07a2f8d16ae5permidpermid-5086579367
Organization:idce83d1c7b94b87c4f0d02a1522c71041a888ff5bbe_fod_sanctionseu-fsf-eu-11095-29
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Organization:incorporationDate2009engus_ofac_sdnofac-43456
LegalEntity:incorporationDate2009ch_seco_sanctionsch-seco-73690
Organization:incorporationDate2009frafr_tresor_gels_avoirfr-ga-7110
Company:jurisdictionsdpermidpermid-5086579367
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:legalFormGold trading and constructionenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73690
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