Lists › EU Consolidated › eu_fsf-EU.11095.29
Ajmac multi activities company
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 22, 2024. Source reference EU.11095.29.
Programs
Names and aliases
| Ajmac multi activities company | primary |
| Al Junaid Multi Activities Co Ltd | alias (strong) |
| Al Gunade | alias (strong) |
Details
| Countries |  United Arab Emirates  Sudan |
| Addresses | Industrial Area 13 Sharjah UNITED ARAB EMIRATES; Street 3 Khartoum Block 17 Alryad Khartoum SUDAN |
Same name on other lists
AL JUNAID MULTI ACTIVITIES CO LTD (ofac_sdn), Al Junaid Multi Activities Co Ltd (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.