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] | |||
Unique Entity ID | EZ9HTKWAZCL9 · KFTJQLJS4TK5 · KFY1LNF8B1S6 · KFYHZ9DPL3N4 | [sources] | |||
Website | www.ajmac.com · www.aljunaidgroup.com | [sources] | |||
Status | Active | [sources] | |||
Address | 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES · 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) · Industrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjah · P.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emirates · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-bpf89N6QmtoQ2BwwpSb24A
· ca-sema-part-2-1-sd-al-junaid-multi-activities-co-ltd
· usgsa-s4mrty7p2
· mc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
· gb-fcdo-sud0006
· usgsa-s4mrty7p1
· permid-5086579367
· ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
· ca-sema-1-sd-al-junaid-multi-activities-co-ltd
· NK-VDWkCv4jFJbSafwwbdxaLw
· usgsa-s4mrty2rr
· ch-seco-73690
· usgsa-s4mrqm3vf
· usgsa-s4mrty2rt
· eu-fsf-eu-11095-29
· ofac-43456
· NK-cN9t4GS4ArYHgPLVSnnoun
· usgsa-s4mrty2rs
· gb-hmt-16004
· usgsa-s4mrty7p0
· fr-ga-7110
· ca-sema-1-part-2-1-sd-al-junaid-multi-activities-co-ltd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.