First seen Jun 1, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
Al Junaid Multi Activities Co Ltd appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al Junaid Multi Activities Co Ltd, indicating federal debarment from US government contracts and procurement.
P.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emirates; Street 3, Block 17, Alryad, Khartoum; Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN; Industrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjah; Street 3 Khartoum Block 17 Alryad, Khartoum, Sudan; Street 3 Khartoum Block 17 Alryad, Soudan; 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES; Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah; 99 Gama Avenue, P.O. Box 913, Khartoum
| Also Known As |
|---|
| Ajmac multi activities company |
| Al Junaid Multi Activities Co. Ltd. |
| Algunade |
| Al Junaid |
| Al Gunade |
| AlGunade |
| AlJunaid |
| AJMAC Multi Activities Company Ltd |
| Al Gunade and Al-Juneid |
| شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية |
| AJMAC Multi Activities Company Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
