Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
Organization:addressStreet 3, Block 17, Alryad, Khartoumengus_ofac_sdnofac-43456
Organization:addressEntityaddr-9e8896baa339b5dd799c594ecda4486b578e3cb2engus_ofac_sdnofac-43456
Organization:addressEntityaddr-1ca524c9b036b29e0eee131428f279780867bad8engus_ofac_sdnofac-43456
Organization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
Organization:aliasAl Gunadeengus_ofac_sdnofac-43456
Organization:aliasAlgunadeengus_ofac_sdnofac-43456
Organization:countrysdengus_ofac_sdnofac-43456
Organization:id47421feba32cc931fe9615d309c2a14f2fd40088engus_ofac_sdnofac-43456
Organization:incorporationDate2009engus_ofac_sdnofac-43456
Organization:nameAl Junaid Multi Activities Co Ltdengus_ofac_sdnofac-43456
Organization:programIdUS-DARFURengus_ofac_sdnofac-43456
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-43456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456engus_ofac_sdnofac-43456
Organization:topicssanctionengus_ofac_sdnofac-43456
Organization:weakAliasAl Junaidengus_ofac_sdnofac-43456
Organization:website http://www.ajmac.com/engus_ofac_sdnofac-43456
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