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43456Al junaid multi activities co ltd#
Entity · on the OFAC SDN List since 2023-06-01 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesStreet 3, Block 17, Alryad, Khartoum, Sudan | 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan
IdentifiersOFAC SDN 43456. Website www.ajmac.com. Organization Established Date 2009. Organization Type: Activities of holding companies
NamesPrimary name: AL JUNAID MULTI ACTIVITIES CO LTD. Aliases: AL GUNADE; ALGUNADE; AJMAC MULTI ACTIVITIES COMPANY LTD. Weak aliases: AL JUNAID
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2023-06-01.
United States Government work; public domain under 17 U.S.C. § 105.