Statements: Al Junaid Multi Activities Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1`		eu_fsf	`eu-fsf-eu-11095-29`	2024-01-24
`Organization:addressEntity`	`addr-6b3688076af711e82caa33cfa6a1cd89506f5315`		eu_fsf	`eu-fsf-eu-11095-29`	2024-01-24
`LegalEntity:addressEntity`	`addr-6b3688076af711e82caa33cfa6a1cd89506f5315`		ch_seco_sanctions	`ch-seco-73690`	2024-04-10
`LegalEntity:addressEntity`	`addr-ca538c44490c3ec75535abef599dfaab65442361`		ch_seco_sanctions	`ch-seco-73690`	2024-04-10
`Organization:addressEntity`	`addr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1`		be_fod_sanctions	`eu-fsf-eu-11095-29`	2024-01-25
`Organization:addressEntity`	`addr-6b3688076af711e82caa33cfa6a1cd89506f5315`		be_fod_sanctions	`eu-fsf-eu-11095-29`	2024-01-25
`Organization:addressEntity`	`addr-1ca524c9b036b29e0eee131428f279780867bad8`	eng	us_ofac_sdn	`ofac-43456`	2023-11-02
`Organization:addressEntity`	`addr-9e8896baa339b5dd799c594ecda4486b578e3cb2`	eng	us_ofac_sdn	`ofac-43456`	2023-11-02