SDN list · entry 43456
Al Junaid Multi Activities Co Ltd
Yes. Al Junaid Multi Activities Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 43456, added on June 1, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | June 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Junaid Multi Activities Co Ltd | Primary name | strong |
| Al Gunade | A.K.A. | strong |
| Algunade | A.K.A. | strong |
| Al Junaid | A.K.A. | weak alias |
| AJMAC Multi Activities Company Ltd | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Street 3, Block 17, Alryad, Khartoum, Sudan99 Gama Avenue, P.O. Box 913, Khartoum, Sudan |
|---|---|
| Organization Type: | Activities of holding companies |
| Website | www.ajmac.com |
Legal basis
- Executive Order 14098 (Sudan)