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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6802c95e963f9067f8db63aa8817a4015e6a8ae4 | gb_hmt_sanctions | gb-hmt-16029 | ||||
LegalEntity:id | af5d18d7aa51469ccd819324daf9e1d3722e9129 | gb_hmt_sanctions | gb-hmt-16029 | ||||
LegalEntity:id | 3f3ebbba75b0fb05e3f2d8e161aab76d88719b09 | gb_hmt_sanctions | gb-hmt-16029 | ||||
LegalEntity:id | 8ec353744d0f6f998d6ccb81e6ff0dcfc66ad51e | gb_hmt_sanctions | gb-hmt-16028 | ||||
Company:id | 2743a991a243b2faea6ec5377054d9f6a0537932 | gb_hmt_sanctions | gb-hmt-named-meroe-gold | ||||
Organization:id | dfe7676100c3b3c805a3ea7a604e95be599122eb | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | ||||
Organization:id | a074166721efecb1235a77341a34ba2e5390e378 | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:id | c4d83c73d25c7e80033c957abfaec93f5c74949a | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | ||||
Organization:id | 803efdb1d63f7d2d0c8f8a33ff206a213f706034 | us_ofac_sdn | ofac-29107 | ||||
Company:id | e6a6e15b7234c79186d4fa942b093e313b19c428 | permid | permid-5076113219 | ||||
Company:id | 4feff418f19cc4258c07127485a66285362a9fab | permid | permid-5086689173 | ||||
Organization:id | ca42e682e886efcb475b5ac689dc38557d19e4d8 | gb_fcdo_sanctions | gb-fcdo-sud0013 | ||||
Organization:id | 82c077bba5195b902a3682663b61ad3c913afba8 | gb_fcdo_sanctions | gb-fcdo-sud0016 | ||||
Company:id | 94d405fc29f8a8a052f65af8b140cfafd46f52eb | gb_fcdo_sanctions | gb-fcdo-named-meroe-gold | ||||
Organization:id | e5c53b01ff7a125c6c641318dfb4c3c3949e908c | gb_fcdo_sanctions | gb-fcdo-sud0016 | ||||
Organization:id | 106bcf9922b429d1fe2b1de5b88b51958364e4f8 | gb_fcdo_sanctions | gb-fcdo-sud0016 | ||||
Organization:id | 2b464e4ad5b466ebc9b4ad8eb51298dd1de2402b | gb_fcdo_sanctions | gb-fcdo-sud0016 | ||||
Organization:id | 741bcd7f01a8009bc73aa7d92ae3991d97a1a950 | gb_fcdo_sanctions | gb-fcdo-sud0016 | ||||
Organization:id | 75ad5454ac2b8caca468d65332695df9f65f9b50 | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:id | 69c3dc240ff07c0547afe044af5bae041084a9a6 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:id | d24b13dfb956870c5a41b36f6c294cd3ee5090f8 | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
LegalEntity:id | 2ce42fec35a63ab9bf6e40b7e361e23fa4e54afb | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:id | 7d9a43c237195684f7f344eabe0113f77dbe9a53 | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:id | 69821c7046a8f6783f7ff14b1f92dd3c355a172c | us_trade_csl | ofac-29107 | ||||
Organization:id | 8bc4707a8df3209b468f4775924c4ee3da816bb4 | fr_tresor_gels_avoir | fr-ga-6446 | ||||
LegalEntity:id | 541cc633e148ca863cb74ce6c8781c84defcef63 | us_sam_exclusions | usgsa-s4mrvr458 | ||||
LegalEntity:id | a15bd1fb4a21c24bfbd742411cf8217052303a03 | us_sam_exclusions | usgsa-s4mrvr6cn | ||||
LegalEntity:id | f2361a3ef0ad00e3d94d4674df945c1044d83b7e | us_sam_exclusions | usgsa-s4mrvr457 | ||||
LegalEntity:id | 25d93750ed36d69d7d1e9d0d801ec346fa00c9b0 | us_sam_exclusions | usgsa-s4mrvr6cm | ||||
LegalEntity:id | 1d94f3cbf87a26635eaed2b57b6195d5904bb175 | us_sam_exclusions | usgsa-s4mrd43gt | ||||
LegalEntity:id | 3cf3bbe3a6eaa87e8c37fbb5cfeb02de8cb2fe18 | us_sam_exclusions | usgsa-s4mrvr456 | ||||
Company:jurisdiction | sd | permid | permid-5086689173 | ||||
Company:jurisdiction | sd | permid | permid-5076113219 | ||||
Organization:jurisdiction | sd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:jurisdiction | sd | fr_tresor_gels_avoir | fr-ga-6446 | ||||
Organization:modifiedAt | 2024-12-04 | eu_fsf | eu-fsf-eu-9785-79 | ||||
LegalEntity:modifiedAt | 2023-07-20 | gb_hmt_sanctions | gb-hmt-16029 | ||||
Organization:modifiedAt | 2023-12-05 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
LegalEntity:modifiedAt | 2023-07-20 | gb_hmt_sanctions | gb-hmt-16028 | ||||
Organization:name | Al-Sullaj | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Solaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Solange | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Sarraj Mining Company Ltd | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solage | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Solag Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe For Agricultural & Animal Production | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al Solag Mining Company | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Company:name | Al Solag Mining Co Ltd | permid | permid-5086689173 | ||||
Organization:name | Al-Sawlaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Company:name | Meroe Gold | eng | gb_fcdo_sanctions | gb-fcdo-named-meroe-gold | |||
Organization:name | Al-Solaj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Solag Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Soladzh Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe For Agricultural & Animal Production | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe Gold Co. Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solaj Mining Company | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solag | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Company:name | Meroe Gold Co Ltd | permid | permid-5076113219 | ||||
LegalEntity:name | MEROE GOLD CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
Organization:name | Meroe Gold | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
Organization:name | Al-Solage | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Sarraj Mining Company Ltd | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Solaj Mining Company | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Solag | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Sawlaj Mining Company Ltd | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Meroe pentru producția agricolă și animală | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Sullaj | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Meroe For Agricultural & Animal Production | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Meroe Gold Co. Ltd. | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Solange | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Sullaj Mining Company | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Solag Mining Company | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Al-Soladzh Mining Company | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Sullag | be_fod_sanctions | be-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5 | ||||
Organization:name | Meroe Gold Co. Ltd. | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Sullaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | AL-SOLAG MINING COMPANY LTD | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
Organization:name | Al-Solag Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
LegalEntity:name | Meroe Gold Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:name | AL-SOLAG MINING COMPANY LTD | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
Organization:name | Товариство з обмеженою відповідальністю "Гірничодобувна компанія "Аль-Солаг"" | ukr | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | |||
LegalEntity:name | Al Solag Mining Company | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
Company:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
Organization:name | Meroe Gold Co. Ltd. | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:name | Meroe Gold Co. LTD. | eng | us_ofac_sdn | ofac-29107 | |||
Organization:name | MEROE GOLD CO. LTD. | us_trade_csl | ofac-29107 | ||||
Organization:name | MEROE GOLD | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||