Al Junaid Multi Activities Co Ltd
Al Junaid Multi Activities Co Ltd 概述
| ID | SUD0006 |
|---|---|
| 制裁制度 | The Sudan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. |
| OFSI 组 ID | 16004 |
Al Junaid Multi Activities Co Ltd 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Al Junaid Multi Activities Co Ltd | Primary Name | |||
| Al Gunade | Primary Name Variation | |||
| Al Junaid | Primary Name Variation | |||
| Algunade | Primary Name Variation |
Al Junaid Multi Activities Co Ltd 的地址在哪里？
Al Junaid Multi Activities Co Ltd 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Gold trading and construction |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受 到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0