Statements: Al Junaid Multi Activities Co Ltd

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		https://www.aljunaidgroup.com/		gb_hmt_sanctions		`gb-hmt-16004`	2023-07-12
`Organization:website`		http://www.ajmac.com/	eng	us_ofac_sdn		`ofac-43456`	2023-06-01