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Al Junaid Multi Activities Co Ltd

High
Organization·—·ofac:43456
JSON / MCP View network

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: AL JUNAID MULTI ACTIVITIES CO LTD (via resolved record)
OFAC SDNOFAC SDN listing: Al Junaid Multi Activities Co Ltd