Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North)permidpermid-5086579367
Organization:addressIndustrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjahframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
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LegalEntity:addressP.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emiratesch_seco_sanctionsch-seco-73690
Organization:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, SUDANeu_fsfeu-fsf-eu-11095-29
Organization:address61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-11095-29
Organization:addressStreet 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjahfrafr_tresor_gels_avoirfr-ga-7110
Organization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
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Organization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
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LegalEntity:aliasAl Gunade and Al-Juneidca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
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Organization:incorporationDate2009us_ofac_sdnofac-43456
LegalEntity:incorporationDate2009ch_seco_sanctionsch-seco-73690
Organization:incorporationDate2009fr_tresor_gels_avoirfr-ga-7110
Company:jurisdictionsdpermidpermid-5086579367
LegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73690
LegalEntity:legalFormGold trading and constructionenggb_hmt_sanctionsgb-hmt-16004
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:modifiedAt2023-07-12gb_hmt_sanctionsgb-hmt-16004
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11095-29
LegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73690
Organization:nameAl Junaid Multi Activities Co Ltdengeu_fsfeu-fsf-eu-11095-29
Organization:nameAL JUNAID MULTI ACTIVITIES CO LTDus_trade_cslofac-43456
Company:nameAL JUNAID MULTI ACTIVITIES CO LTDengext_us_ofac_press_releasesofac-pr-6ede3604994c7ae6cac570caa68307c93d7d414f
Organization:nameAl Junaid Multi Activities Co Ltdframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:nameAlgunadeenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:nameAjmac multi activities companyengeu_fsfeu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdbe_fod_sanctionsbe-fod-1241e1e833132fea9fd6623e22375b94959295a3
Organization:nameAl Gunadebe_fod_sanctionsbe-fod-1241e1e833132fea9fd6623e22375b94959295a3
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Raw data: Al Junaid Multi Activities Co Ltd - OpenSanctions