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Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al Junaid Multi Activities Co Ltd | eng | eu_fsf | eu-fsf-eu-11095-29 | |||
Organization:name | Ajmac multi activities company | eng | eu_fsf | eu-fsf-eu-11095-29 | |||
Organization:name | Al Gunade | eng | eu_fsf | eu-fsf-eu-11095-29 | |||
Company:name | Al Junaid Multi Activities Co Ltd | permid | permid-5086579367 | ||||
LegalEntity:name | Al Junaid Multi Activities Co Ltd | ch_seco_sanctions | ch-seco-73690 | ||||
LegalEntity:name | AJMAC MULTI ACTIVITIES COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrty2rt | |||
LegalEntity:name | AJMAC MULTI ACTIVITIES COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrty7p2 | |||
LegalEntity:name | AL GUNADE | eng | us_sam_exclusions | usgsa-s4mrty2rr | |||
LegalEntity:name | AL GUNADE | eng | us_sam_exclusions | usgsa-s4mrty7p0 | |||
LegalEntity:name | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrqm3vf | |||
LegalEntity:name | ALGUNADE | eng | us_sam_exclusions | usgsa-s4mrty2rs | |||
LegalEntity:name | ALGUNADE | eng | us_sam_exclusions | usgsa-s4mrty7p1 | |||
LegalEntity:name | Al Junaid Multi Activities Co Ltd | gb_hmt_sanctions | gb-hmt-16004 | ||||
Organization:name | Al Gunade | eng | gb_fcdo_sanctions | gb-fcdo-sud0006 | |||
Organization:name | Al Junaid Multi Activities Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0006 | |||
Organization:name | Algunade | eng | gb_fcdo_sanctions | gb-fcdo-sud0006 | |||
Organization:name | Al Junaid | eng | gb_fcdo_sanctions | gb-fcdo-sud0006 | |||
Organization:name | Al Junaid Multi Activities Co Ltd | eng | us_ofac_sdn | ofac-43456 | |||
Organization:name | Ajmac multi activities company | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:name | Al Junaid Multi Activities Co Ltd | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:name | Al Gunade | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
LegalEntity:name | Al Junaid Multi Activities Co. Ltd. | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
Organization:name | AL JUNAID MULTI ACTIVITIES CO LTD | us_trade_csl | ofac-43456 | ||||
Organization:name | Al Junaid Multi Activities Co Ltd | fra | fr_tresor_gels_avoir | fr-ga-7110 | |||