Statements: Al-Sawlaj Mining Company Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al-jref Gharb Plot 134, Blok 1h, Khartoum	eng	us_ofac_sdn	`ofac-29107`	2023-11-17
`Organization:address`	Al-'Abdiya	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:addressEntity`	`addr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8`	eng	us_ofac_sdn	`ofac-29107`	2023-11-02
`Organization:addressEntity`	`addr-220336c2164b761a031a15c4202355972c048514`	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:alias`	Sullaj Mining Company	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:alias`	Alsolag Mining Company	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:alias`	Alsoladzh Mining Company	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:id`	d35e98a6512d1e87ecf209b9d9354d0c66db64c9	eng	us_ofac_sdn	`ofac-29107`	2025-06-02
`Organization:name`	Meroe Gold Co. LTD.	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29107`	2025-06-02
`Organization:sector`	Mining of other non-ferrous metal ores	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:weakAlias`	Alsolage	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:weakAlias`	Al Sullaj	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:weakAlias`	Sullag	eng	us_ofac_sdn	`ofac-29107`	2023-12-04
`Organization:weakAlias`	Solange	eng	us_ofac_sdn	`ofac-29107`	2023-12-04

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