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 GUNADE |
|---|---|
| Full name/Name | AL GUNADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALGUNADE |
|---|---|
| Full name/Name | ALGUNADE |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 02.05.2025. 14:16
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