Lists › OFAC SDN › ofac_sdn-43456
AL JUNAID MULTI ACTIVITIES CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43456.
Programs
Names and aliases
| AL JUNAID MULTI ACTIVITIES CO LTD | primary |
| AL GUNADE | alias (strong) |
| ALGUNADE | alias (strong) |
| AL JUNAID | alias (weak) |
| AJMAC MULTI ACTIVITIES COMPANY LTD | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Street 3 Block 17 Khartoum Sudan; 99 Gama Avenue P.O. Box 913 Khartoum Sudan |
Same name on other lists
Ajmac multi activities company (eu_fsf), Al Junaid Multi Activities Co Ltd (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.