Actors / Company · Sudan
Al Junaid Multi Activities Co Ltd
Appears in 1 case in this database. Roles as given in the documented record.
| Case | Role | Country | Period | Instrument |
|---|---|---|---|---|
| Sudan gold: mercury and cyanide in mining, and the wartime gold trade | Designated by the US Treasury, 1 June 2023 | Sudan | 2008–2026 | Mining |
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