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Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty2rt | |||
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty7p2 | |||
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty2rr | |||
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty7p0 | |||
LegalEntity:alias | AJMAC MULTI ACTIVITIES COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrqm3vf | |||
LegalEntity:alias | ALGUNADE | eng | us_sam_exclusions | usgsa-s4mrqm3vf | |||
LegalEntity:alias | AL GUNADE | eng | us_sam_exclusions | usgsa-s4mrqm3vf | |||
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty2rs | |||
LegalEntity:alias | AL JUNAID MULTI ACTIVITIES CO LTD | eng | us_sam_exclusions | usgsa-s4mrty7p1 | |||
LegalEntity:alias | Al Gunade and Al-Juneid | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
LegalEntity:alias | شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
LegalEntity:alias | AJMAC Multi Activities Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
LegalEntity:alias | AlGunade | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
LegalEntity:alias | AlJunaid | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
LegalEntity:alias | Algunade | ca_dfatd_sema_sanctions | ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 | ||||
Organization:alias | Ajmac multi activities company | fra | fr_tresor_gels_avoir | fr-ga-7110 | |||
Organization:alias | Al Gunade | fra | fr_tresor_gels_avoir | fr-ga-7110 | |||
Organization:alias | Al Gunade | eng | us_ofac_sdn | ofac-43456 | |||
Organization:alias | AJMAC Multi Activities Company Ltd | eng | us_ofac_sdn | ofac-43456 | |||
Organization:alias | Algunade | eng | us_ofac_sdn | ofac-43456 | |||
LegalEntity:alias | Al Gunade | ch_seco_sanctions | ch-seco-73690 | ||||
LegalEntity:alias | Ajmac multi activities company | ch_seco_sanctions | ch-seco-73690 | ||||
LegalEntity:alias | Al Gunade | gb_hmt_sanctions | gb-hmt-16004 | ||||
LegalEntity:alias | Al Junaid | gb_hmt_sanctions | gb-hmt-16004 | ||||
LegalEntity:alias | Algunade | gb_hmt_sanctions | gb-hmt-16004 | ||||