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Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Al Gunade | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:alias | Algunade | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:alias | Al Junaid | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:createdAt | 2023-07-12 | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:id | d0dc7aac202c6f0852bd936ef0b560a680e6eb06 | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:id | 12451c41bbad6faa3e53dbad59b5562a86b62ccc | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:id | fa2098395ad80e0e7383d8e1a0aca07aba46bebb | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:id | f587eed79dd28f048b95c67bd083e3b31643d82b | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:legalForm | Gold trading and construction | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:modifiedAt | 2023-07-12 | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:name | Al Junaid Multi Activities Co Ltd | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16004 | |||
LegalEntity:website | https://www.aljunaidgroup.com/ | eng | gb_hmt_sanctions | gb-hmt-16004 | |||