Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73690
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16004
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11095-29
Organization:programIdUS-DARFURengus_ofac_sdnofac-43456
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0006
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7110
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11095-29
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