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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.

Sudan has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Khartoum are listed below.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Khartoum

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Al Junaid Multi Activities Co Ltd is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al Junaid Multi Activities Co Ltd?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.