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AL-SOLAG MINING COMPANY LTD

Sanctioned entity
AL-SOLAG MINING COMPANY LTD is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-SOLAG MINING COMPANY LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬ-СОЛАГ МАЙНИНГ КОМПАНИ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬ-СОЛАГ МАЙНІНГ КОМПАНІ"[sources]
Other nameAl-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solaj Mining Company Ltd · شركة الصرلج[sources]
Legal formnot available[sources]
CountrySudan[sources]
Statusnot available[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-10408 · permid-5086689173 · gb-hmt-16029

For experts: raw data explorer