对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Ajmac multi activities company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/161652 fileGenerationDate: 23/10/2026 Entity_LogicalId: 161652 Entity_EU_ReferenceNumber: EU.11095.29 Entity_DesignationDate: 2024-01-22 Entity_Remark: (Date of UN designation: 2024-01-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-01-22 Entity_Regulation_EntryIntoForceDate: 2024-01-22 Entity_Regulation_NumberTitle: 2024/384 (OJ L22012024) Entity_Regulation_Programme: SDNZ Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 NameAlias_WholeName: Ajmac multi activities company NameAlias_WholeName: Al Gunade NameAlias_WholeName: Al Junaid Multi Activities Co Ltd NameAlias_NameLanguage: EN NameAlias_Function: a Sudanese holding company NameAlias_LogicalId: 161654 NameAlias_LogicalId: 161656 NameAlias_LogicalId: 161657 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Limited Company. Date of registration: 2009. a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-01-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-22 NameAlias_Regulation_NumberTitle: 2024/384 (OJ L22012024) NameAlias_Regulation_Programme: SDNZ NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 Address_City: Khartoum Address_City: Sharjah Address_Street: Industrial Area 13 Address_Street: Street 3 Khartoum Block 17 Alryad Address_PoBox: 61401 Address_AsAtListingTime: NO Address_CountryIso2Code: AE Address_CountryIso2Code: SD Address_CountryDescription: SUDAN Address_CountryDescription: UNITED ARAB EMIRATES Address_LogicalId: 161653 Address_LogicalId: 161655 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-01-22 Address_Regulation_EntryIntoForceDate: 2024-01-22 Address_Regulation_NumberTitle: 2024/384 (OJ L22012024) Address_Regulation_Programme: SDNZ Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AJMAC MULTI ACTIVITIES COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/43456 uid: 43456 lastName: AL JUNAID MULTI ACTIVITIES CO LTD sdnType: Entity programList/program: SUDAN-EO14098 idList/id[162949]/uid: 162949 idList/id[162949]/idType: Organization Established Date idList/id[162949]/idNumber: 2009 idList/id[162954]/uid: 162954 idList/id[162954]/idType: Organization Type: idList/id[162954]/idNumber: Activities of holding companies idList/id[162967]/uid: 162967 idList/id[162967]/idType: Website idList/id[162967]/idNumber: www.ajmac.com akaList/aka[67433]/uid: 67433 akaList/aka[67433]/type: a.k.a. akaList/aka[67433]/category: strong akaList/aka[67433]/lastName: AL GUNADE akaList/aka[67434]/uid: 67434 akaList/aka[67434]/type: a.k.a. akaList/aka[67434]/category: strong akaList/aka[67434]/lastName: ALGUNADE akaList/aka[67435]/uid: 67435 akaList/aka[67435]/type: a.k.a. akaList/aka[67435]/category: weak akaList/aka[67435]/lastName: AL JUNAID akaList/aka[67436]/uid: 67436 akaList/aka[67436]/type: a.k.a. akaList/aka[67436]/category: strong akaList/aka[67436]/lastName: AJMAC MULTI ACTIVITIES COMPANY LTD addressList/address[64903]/uid: 64903 addressList/address[64903]/address1: Street 3 addressList/address[64903]/address2: Block 17 addressList/address[64903]/address3: Alryad addressList/address[64903]/city: Khartoum addressList/address[64903]/country: Sudan addressList/address[64904]/uid: 64904 addressList/address[64904]/address1: 99 Gama Avenue addressList/address[64904]/address2: P.O. Box 913 addressList/address[64904]/city: Khartoum addressList/address[64904]/country: Sudan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV