Al Junaid Multi Activities Co Ltd OFAC sanctioned
Why on the list
SUDAN-EO14098 - Executive Order 14098 (Sudan)
Key facts
- OFAC UID
- 961531994
- Type
- Organization
- Sanctions program
- US-DARFUR
- Country
- SD
- Aliases tracked
- 4
Aliases / AKAs
- AJMAC Multi Activities Company Ltd (a.k.a.)
- Al Gunade (a.k.a.)
- Al Junaid (a.k.a.)
- Algunade (a.k.a.)
Run full KYC screen
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