Statements: Al Junaid Multi Activities Co Ltd

Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryaeeu_fsfeu-fsf-eu-11095-29
Organization:countrysdeu_fsfeu-fsf-eu-11095-29
Company:countrysdpermidpermid-5086579367
LegalEntity:countryaech_seco_sanctionsch-seco-73690
LegalEntity:countrysdch_seco_sanctionsch-seco-73690
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty2rt
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty7p2
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty2rr
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty7p0
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrqm3vf
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty2rs
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrty7p1
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11095-29
Organization:countryaebe_fod_sanctionseu-fsf-eu-11095-29
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:countrysdengus_ofac_sdnofac-43456
Organization:countryaefrafr_tresor_gels_avoirfr-ga-7110
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