Statements: Al-Sawlaj Mining Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl-Sarraj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasAl-Sawlaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasشركة الصرلجenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:aliasAl-Solaj Mining Company Ltdenggb_hmt_sanctionsgb-hmt-16029
Organization:aliasSullaj Mining Companyengus_ofac_sdnofac-29107
Organization:aliasAlsolag Mining Companyengus_ofac_sdnofac-29107
Organization:aliasAlsoladzh Mining Companyengus_ofac_sdnofac-29107
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hirnychodobuvna kompaniia "Al-Solah""ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:aliasMero Hold Ko. Ltd.ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
LegalEntity:aliasMeroe for Agricultural & Animal Productionca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:aliasMeroe Gold Co. Ltd.ca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:aliasAl-Sarraj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:aliasAl-Solaj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:aliasAl-Sawlaj Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:aliasAl-Solag Mining Company Ltdca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:aliasAl-Sarraj Mining Company Ltdfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Solagefrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Sullajfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasSolangefrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Solagfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasSullagfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Solag Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Soladzh Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasSullaj Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasMeroe For Agricultural & Animal Productionfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Sawlaj Mining Company Ltdfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Solaj Mining Companyfrafr_tresor_gels_avoirfr-ga-6446
Organization:aliasAl-Solagframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Sarraj Mining Company Ltdframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Soladzh Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSolangeframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solageframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Sullajframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSullagframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasSullaj Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solag Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasMeroe For Agricultural & Animal Productionframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Solaj Mining Companyframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:aliasAl-Sawlaj Mining Company Ltdframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
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