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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-'Abdiya | eng | us_ofac_sdn | ofac-29107 | |||
Organization:address | Al-jref Gharb Plot 134, Blok 1h, Khartoum | eng | us_ofac_sdn | ofac-29107 | |||
Organization:addressEntity | addr-220336c2164b761a031a15c4202355972c048514 | us_ofac_sdn | ofac-29107 | ||||
Organization:addressEntity | addr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8 | us_ofac_sdn | ofac-29107 | ||||
Organization:alias | Alsoladzh Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
Organization:alias | Sullaj Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
Organization:alias | Alsolag Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
Organization:country | sd | us_ofac_sdn | ofac-29107 | ||||
Organization:id | aaf80dd157268de28872a74963eadf3d61b1519e | us_ofac_sdn | ofac-29107 | ||||
Organization:name | Meroe Gold Co. LTD. | eng | us_ofac_sdn | ofac-29107 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29107 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-29107 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107 | us_ofac_sdn | ofac-29107 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29107 | ||||
Organization:weakAlias | Al Sullaj | eng | us_ofac_sdn | ofac-29107 | |||
Organization:weakAlias | Sullag | eng | us_ofac_sdn | ofac-29107 | |||
Organization:weakAlias | Alsolage | eng | us_ofac_sdn | ofac-29107 | |||
Organization:weakAlias | Solange | eng | us_ofac_sdn | ofac-29107 | |||