Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:aliasAlgunadeca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAJMAC Multi Activities Company Ltd.ca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAl Gunade and Al-Juneidca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasشركة الجنيد للأنشطة المتعددة المحدودة المسؤوليةca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAlJunaidca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:aliasAlGunadeca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:aliasAjmac multi activities companyfrafr_tresor_gels_avoirfr-ga-7110
Organization:aliasAl Gunadefrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:aliasAjmac multi activities companych_seco_sanctionsch-seco-73690
LegalEntity:aliasAl Gunadech_seco_sanctionsch-seco-73690
LegalEntity:aliasAl Gunadeenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:aliasAl Junaidenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:aliasAlgunadeenggb_hmt_sanctionsgb-hmt-16004
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