Statements: Al-Sawlaj Mining Company Ltd

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al-Solaj Mining Company Ltd	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:alias`	Al-Solag Mining Company Ltd	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:alias`	Al-Sarraj Mining Company Ltd	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:alias`	Meroe for Agricultural & Animal Production	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03
`LegalEntity:alias`	Meroe Gold Co. Ltd.	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03
`LegalEntity:alias`	Al-Sawlaj Mining Company Ltd	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:id`	2ce42fec35a63ab9bf6e40b7e361e23fa4e54afb	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-05-19
`LegalEntity:id`	7d9a43c237195684f7f344eabe0113f77dbe9a53	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-05-19
`LegalEntity:name`	Meroe Gold Company Ltd.	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03
`LegalEntity:name`	Al Solag Mining Company	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-05-19
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03

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