Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd | eu_fsf | eu-fsf-eu-9785-79 | ||||
Company:permId | 5076113219 | permid | permid-5076113219 | ||||
Company:permId | 5086689173 | permid | permid-5086689173 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:programId | EU-HR | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-29107 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
Organization:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
Organization:programId | EU-HR | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:registrationNumber | 5076113219 [SD] | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:registrationNumber | 5086689173 | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
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 | eng | us_ofac_sdn | ofac-29107 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rdRFAHXTmhpxzCH3r6O6aW5qeO8 | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6H7F0QFQE8NZoAJqSkNfbwz9slk | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
Company:sourceUrl | https://permid.org/1-5076113219 | permid | permid-5076113219 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6446 | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Company:sourceUrl | https://permid.org/1-5086689173 | permid | permid-5086689173 | ||||
Company:status | Active | permid | permid-5076113219 | ||||
Company:status | Active | permid | permid-5086689173 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29107 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:topics | sanction | us_trade_csl | ofac-29107 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:uniqueEntityId | MYLWFDZTWAG4 | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:uniqueEntityId | MYLZAKVVHLA7 | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:uniqueEntityId | MYLZAKVVHLA7 | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:uniqueEntityId | MYLXR2B3DKL1 | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:uniqueEntityId | MYLWFDZTWAG4 | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
LegalEntity:uniqueEntityId | MYLXR2B3DKL1 | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:uniqueEntityId | NMQQKNE51498 | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
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 | |||
Organization:weakAlias | Al Sullaj | eng | us_ofac_sdn | ofac-29107 | |||