Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-jref Gharb Plot 134, Blok 1h, Khartoumengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-'Abdiyaengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-220336c2164b761a031a15c4202355972c048514engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasAlsoladzh Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasAlsolag Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasSullaj Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id95654fe481fbf70edc67180bca16d3a52adb3a12engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id69821c7046a8f6783f7ff14b1f92dd3c355a172cus_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. LTD.engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMEROE GOLD CO. LTD.us_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionus_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasAlsolageengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasSolangeengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasAl Sullajengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasSullagengus_ofac_sdnofac-29107
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