Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AJMAC MULTI ACTIVITIES COMPANY LTD · AL GUNADE · AL JUNAID MULTI ACTIVITIES CO LTD · ALGUNADE · Ajmac multi activities company · | [sources] | |||
Other name | AJMAC MULTI ACTIVITIES COMPANY LTD · AJMAC Multi Activities Company Ltd · AJMAC Multi Activities Company Ltd. · AL GUNADE · AL JUNAID MULTI ACTIVITIES CO LTD · | [sources] | |||
Weak alias | Al Junaid | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Gold trading and construction · Limited Company | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | United Arab Emirates · Sudan | [sources] | |||
PermID | 5086579367 | [sources] | |||
Registration number | EZ9HTKWAZCL9 · KFTJQLJS4TK5 · KFY1LNF8B1S6 · KFYHZ9DPL3N4 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Website | www.ajmac.com · www.aljunaidgroup.com | [sources] | |||
Status | Active | [sources] | |||
Address | 99 Gama Avenue, P.O. Box 913, Khartoum · 99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North) · STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN · Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah · Street 3, Block 17, Alryad, Khartoum | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ca-sema-1-part-2-1-sd-al-junaid-multi-activities-co-ltd
· ch-seco-73690
· usgsa-s4mrty7p2
· ofac-43456
· usgsa-s4mrty2rr
· usgsa-s4mrty7p1
· ca-sema-1-sd-al-junaid-multi-activities-co-ltd
· fr-ga-7110
· gb-fcdo-sud0006
· usgsa-s4mrty7p0
· usgsa-s4mrqm3vf
· usgsa-s4mrty2rt
· ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
· usgsa-s4mrty2rs
· ca-sema-part-2-1-sd-al-junaid-multi-activities-co-ltd
· NK-bpf89N6QmtoQ2BwwpSb24A
· eu-fsf-eu-11095-29
· NK-cN9t4GS4ArYHgPLVSnnoun
· gb-hmt-16004
· permid-5086579367
· NK-VDWkCv4jFJbSafwwbdxaLw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.