Statements: Al-Sawlaj Mining Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysdenggb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Company:countrysdpermidpermid-5076113219
Company:countrysdpermidpermid-5086689173
Organization:countrysdbe_fod_sanctionseu-fsf-eu-9785-79
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16028
Organization:countrysdengus_ofac_sdnofac-29107
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0013
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:countrysdeu_fsfeu-fsf-eu-9785-79
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr458
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr6cn
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr6cm
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrd43gt
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr456
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvr6cl
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