Statements: Al-Solag Mining Company Ltd

Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSudangb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
LegalEntity:aliasAl-Sarraj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasAl-Solaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasشركة الصرلجenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasAl-Sawlaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
Organization:countrysdgb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16029
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0016
LegalEntity:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16029
Organization:id7d39cc1b06b55fd958d82567eecea78ebff42c6egb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
LegalEntity:id71943b7f60bfc71e27873c7b3f4c3029af282f06enggb_hmt_sanctionsgb-hmt-16029
LegalEntity:id780b8e88414d66c52a7c86fa5a45620fa0336d0cenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:id31697451ac70d09d1e2da5ec8af168ef9566da85enggb_hmt_sanctionsgb-hmt-16029
LegalEntity:idfe2bf4f3ca0f5d76c18012cf1ff33f69026d5c69enggb_hmt_sanctionsgb-hmt-16029
Organization:ida2edf7086e20303145f0564170b97fbed9dc2caaenggb_fcdo_sanctionsgb-fcdo-sud0016
LegalEntity:modifiedAt2023-07-20enggb_hmt_sanctionsgb-hmt-16029
Organization:nameAl-Solag Mining Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:nameAl-Sarraj Mining Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:nameAl-Solaj Mining Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:nameAL-SOLAG MINING COMPANY LTDgb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
LegalEntity:nameAL-SOLAG MINING COMPANY LTDenggb_hmt_sanctionsgb-hmt-16029
Organization:nameAl-Sawlaj Mining Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rdRFAHXTmhpxzCH3r6O6aW5qeO8gb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0016
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16029
  • 1 - 28 of 28
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting