Statements: Al-Sawlaj Mining Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressAl-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0013
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvr458
Organization:addressAl-jref Gharb Plot 134, Blok 1h, Khartoumengus_ofac_sdnofac-29107
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrd43gt
Organization:addressSudanenggb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:addressAl-jref Gharb Plot 134 Blok 1h, Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-9785-79
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvr6cn
Organization:addressAl-'Abdiyaengus_ofac_sdnofac-29107
Organization:addressAl-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudanfrafr_tresor_gels_avoirfr-ga-6446
Company:addressAl-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North)permidpermid-5076113219
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvr6cl
Organization:addressAl-jref Gharb Plot 134 Blok 1h, Khartoum, SUDANeu_fsfeu-fsf-eu-9785-79
Organization:addressРеспубліка Судан, м. Хартумukrua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
Organization:addressРеспубліка Судан (Republic of Sudan)ukrua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
LegalEntity:addressAl-jref Gharb, Plot 134, Blok 1h, Khartoumenggb_hmt_sanctionsgb-hmt-16028
LegalEntity:addressAL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvr6cm
Company:address~,~ Sudan, Corporate, Sudan (North)permidpermid-5086689173
Organization:addressAl-Jref Gharb, Plot 134, Blok 1h, Khartoum, Sudanenggb_coh_disqualifiedgb-coh-6h7f0qfqe8nzoajqsknfbwz9slk
Organization:addressAl-jref Gharb Plot 134, Blok 1h, Khartoum, Sudanukrua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
Organization:addressEntityaddr-220336c2164b761a031a15c4202355972c048514engus_ofac_sdnofac-29107
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Organization:addressEntityaddr-742be937b97e52e0eeebd0a1d15fd53290b6558deu_fsfeu-fsf-eu-9785-79
Organization:addressEntityaddr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8engus_ofac_sdnofac-29107
Organization:addressEntityaddr-742be937b97e52e0eeebd0a1d15fd53290b6558dbe_fod_sanctionseu-fsf-eu-9785-79
Organization:aliasAl-Solagefrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Sarraj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:aliasAl-Sullajframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Sawlaj Mining Company Ltdfrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Solag Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:aliasSullagfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasSullaj Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Sawlaj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:aliasAl-Solag Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
LegalEntity:aliasشركة الصرلجenggb_hmt_sanctionsgb-hmt-16029
Organization:aliasSolangefrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Solaj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:aliasMeroe Gold Co. Ltd.ca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
Organization:aliasMeroe For Agricultural & Animal Productionfrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Sarraj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
Organization:aliasMeroe For Agricultural & Animal Productionframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSullagframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solagframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSullaj Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSullaj Mining Companyengus_ofac_sdnofac-29107
LegalEntity:aliasAl-Sawlaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
Organization:aliasAl-Solaj Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAlsolag Mining Companyengus_ofac_sdnofac-29107
Organization:aliasAl-Solag Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasAl-Solaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
Organization:aliasAl-Sullajfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAlsoladzh Mining Companyengus_ofac_sdnofac-29107
Organization:aliasAl-Sawlaj Mining Company Ltdframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Sarraj Mining Company Ltdframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSolangeframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solagfrafr_tresor_gels_avoirfr-ga-6446
LegalEntity:aliasMeroe for Agricultural & Animal Productionca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hirnychodobuvna kompaniia "Al-Solah""ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:aliasAl-Solaj Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Sarraj Mining Company Ltdfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Soladzh Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solageframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Soladzh Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasMero Hold Ko. Ltd.ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
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Organization:countrysdbe_fod_sanctionseu-fsf-eu-9785-79
Company:countrysdpermidpermid-5086689173
Company:countrysdpermidpermid-5076113219
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr456
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr6cl
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0013
Organization:countrysdenggb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:countrysdeu_fsfeu-fsf-eu-9785-79
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr458
Organization:countrysdengus_ofac_sdnofac-29107
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cm
LegalEntity:createdAt2023-07-20enggb_hmt_sanctionsgb-hmt-16028
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:createdAt2020-07-20engus_sam_exclusionsusgsa-s4mrd43gt
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr458
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6cl
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Organization:idd35e98a6512d1e87ecf209b9d9354d0c66db64c9engus_ofac_sdnofac-29107
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