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Al Junaid Multi Activities Co Ltd

On the SDN listEntitySUDAN-EO14098

Al Junaid Multi Activities Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL GUNADE · aka
  • ALGUNADE · aka
  • AJMAC MULTI ACTIVITIES COMPANY LTD · aka

Addresses on file

  • Street 3, Block 17, Alryad, Khartoum, Sudan
  • 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan

OFAC remarks

Website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies; a.k.a. 'AL JUNAID'.