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
`Company:name`	Al Junaid Multi Activities Co Ltd		permid	`permid-5086579367`	2023-11-19
`LegalEntity:name`	AJMAC MULTI ACTIVITIES COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrty2rt`	2024-11-02
`LegalEntity:name`	AJMAC MULTI ACTIVITIES COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrty7p2`	2024-11-02
`LegalEntity:name`	AL GUNADE	eng	us_sam_exclusions	`usgsa-s4mrty2rr`	2024-11-02
`LegalEntity:name`	AL GUNADE	eng	us_sam_exclusions	`usgsa-s4mrty7p0`	2024-11-02
`LegalEntity:name`	AL JUNAID MULTI ACTIVITIES CO LTD	eng	us_sam_exclusions	`usgsa-s4mrqm3vf`	2024-06-14
`LegalEntity:name`	ALGUNADE	eng	us_sam_exclusions	`usgsa-s4mrty2rs`	2024-11-02
`LegalEntity:name`	ALGUNADE	eng	us_sam_exclusions	`usgsa-s4mrty7p1`	2024-11-02
`LegalEntity:name`	Al Junaid Multi Activities Co. Ltd.		ca_dfatd_sema_sanctions	`ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4`	2024-08-06
`Organization:name`	AL JUNAID MULTI ACTIVITIES CO LTD		us_trade_csl	`ofac-43456`	2024-05-07
`Organization:name`	Al Junaid Multi Activities Co Ltd	fra	fr_tresor_gels_avoir	`fr-ga-7110`	2024-01-22
`Organization:name`	Al Junaid Multi Activities Co Ltd	eng	us_ofac_sdn	`ofac-43456`	2023-06-01
`Organization:name`	Al Gunade	eng	gb_fcdo_sanctions	`gb-fcdo-sud0006`	2024-05-09
`Organization:name`	Algunade	eng	gb_fcdo_sanctions	`gb-fcdo-sud0006`	2024-05-09
`Organization:name`	Al Junaid	eng	gb_fcdo_sanctions	`gb-fcdo-sud0006`	2024-05-09
`Organization:name`	Al Junaid Multi Activities Co Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0006`	2024-05-09
`Organization:name`	Al Gunade	eng	eu_fsf	`eu-fsf-eu-11095-29`	2024-01-24
`Organization:name`	Ajmac multi activities company	eng	eu_fsf	`eu-fsf-eu-11095-29`	2024-01-24
`Organization:name`	Al Junaid Multi Activities Co Ltd	eng	eu_fsf	`eu-fsf-eu-11095-29`	2024-01-24
`LegalEntity:name`	Al Junaid Multi Activities Co Ltd		ch_seco_sanctions	`ch-seco-73690`	2024-04-10
`LegalEntity:name`	Al Junaid Multi Activities Co Ltd		gb_hmt_sanctions	`gb-hmt-16004`	2023-07-12
`Organization:name`	Ajmac multi activities company	eng	be_fod_sanctions	`eu-fsf-eu-11095-29`	2024-01-25
`Organization:name`	Al Junaid Multi Activities Co Ltd	eng	be_fod_sanctions	`eu-fsf-eu-11095-29`	2024-01-25
`Organization:name`	Al Gunade	eng	be_fod_sanctions	`eu-fsf-eu-11095-29`	2024-01-25

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