Organization sanctions dossier

AL JUNAID MULTI ACTIVITIES CO LTD

AL JUNAID MULTI ACTIVITIES CO LTD is a holding company based in SUDAN, established in 2009. It is listed under Sudan-related sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2023.

AL JUNAID MULTI ACTIVITIES CO LTD is listed as organization with 4 source listings across 4 authorities.

Programs: SDNZ, SUDAN-EO14098, Sudan / Soudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Sudan.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: sudan:part-2:1, 161652, 43456, SUD0006
• Identifiers: EU Logical ID: 161652; Website: www.ajmac.com; Organization Type:: Activities of holding companies; UK Unique ID: SUD0006; OFSI Group ID: 16004