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 EMIRATESeu_fsfeu-fsf-eu-11095-29
LegalEntity:addressSTREET 3, BLOCK 17, ALRYAD, KHARTOUMengus_sam_exclusionsusgsa-s4mrty7p2
Organization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
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Organization:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, SUDANeu_fsfeu-fsf-eu-11095-29
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Organization:addressIndustrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjahframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
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Company:address99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North)permidpermid-5086579367
Company:addressSudan (North)permidpermid-5086579367
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Organization:aliasAl Gunadefrafr_tresor_gels_avoirfr-ga-7110
Organization:aliasAjmac multi activities companyfrafr_tresor_gels_avoirfr-ga-7110
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Organization:aliasAl Gunadeengus_ofac_sdnofac-43456
Organization:aliasAlgunadeengus_ofac_sdnofac-43456
Organization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
Organization:aliasAl Gunadeframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:aliasAjmac multi activities companyframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
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