Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:topicssanctioneu_fsfeu-fsf-eu-11095-29
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
Organization:topicssanctionframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11095-29
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:topicssanctionus_trade_cslofac-43456
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73690
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7p2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7p0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7p1
Organization:topicssanctionengus_ofac_sdnofac-43456
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