Lists of sanctions
54.144.219.156
29.03.2024 13:55:53

AL JUNAID MULTI ACTIVITIES CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 01.06.2023

Names (5)

Last name/Name AL JUNAID MULTI ACTIVITIES CO LTD
Full name/Name AL JUNAID MULTI ACTIVITIES CO LTD
Type Name
Last name/Name AL JUNAID
Full name/Name AL JUNAID
Type Alias
Quality Weak
Last name/Name AJMAC MULTI ACTIVITIES COMPANY LTD
Full name/Name AJMAC MULTI ACTIVITIES COMPANY LTD
Type Alias
Quality Strong
Last name/Name AL GUNADE
Full name/Name AL GUNADE
Type Alias
Quality Strong
Last name/Name ALGUNADE
Full name/Name ALGUNADE
Type Alias
Quality Strong

Addresses (2)

Street Street 3 Block 17 Alryad
City Khartoum
Country Sudan
Full address Street 3 Block 17 Alryad, Khartoum, Sudan
Street 99 Gama Avenue P.O. Box 913
City Khartoum
Country Sudan
Full address 99 Gama Avenue P.O. Box 913, Khartoum, Sudan

Identification documents (3)

Type Organization Established Date: 2009
Type Organization Type:: Activities of holding companies
Type Website: www.ajmac.com

Historical data

No records
Updated: 29.03.2024. 13:15
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