First seen Jun 1, 2023 · Last confirmed Apr 24, 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
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.
Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah; 99 Gama Avenue, P.O. Box 913, Khartoum; Street 3 Khartoum Block 17 Alryad, Soudan; Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN; Street 3, Block 17, Alryad, Khartoum; P.O. Box 61401, Industrial Area 13, Sharjah, United Arab Emirates; Street 3 Khartoum Block 17 Alryad, Khartoum, Sudan; Industrial Area 13, Sharjah, Émirats arabes unis, P.O. Box 61401, Sharjah; 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES
| Also Known As |
|---|
| Al Gunade |
| Al Junaid Multi Activities Co. Ltd. |
| Algunade |
| Al Junaid |
| Ajmac multi activities company |
| AJMAC Multi Activities Company Ltd |
| AlJunaid |
| AJMAC Multi Activities Company Ltd. |
| Al Gunade and Al-Juneid |
| AlGunade |
| شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية |
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.
