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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL-SOLAG MINING COMPANY LTD | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
Organization:name | MEROE GOLD | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
LegalEntity:name | AL-SOLAG MINING COMPANY LTD | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Company:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
Company:name | Al Solag Mining Co Ltd | permid | permid-5086689173 | ||||
Company:name | Meroe Gold Co Ltd | permid | permid-5076113219 | ||||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:name | MEROE GOLD CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:name | Al-Solaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al-Sawlaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
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 | |||
Organization:name | Al-Solag Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al Solag Mining Company | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al-Sarraj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Меро Голд Ко. Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | |||
Organization:name | Meroe Gold Co. Ltd. | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:name | Al-Solag | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe pentru producția agricolă și animală | ron | 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 | Meroe Gold Co. 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 | Meroe For Agricultural & Animal Production | 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 | Meroe Gold Co. LTD. | eng | us_ofac_sdn | ofac-29107 | |||
Organization:name | Meroe Gold Co. Ltd. | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:name | Meroe Gold | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:name | Al-Sawlaj 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-Solaj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
LegalEntity:name | Meroe Gold Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:name | Al Solag Mining Company | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:name | MEROE GOLD CO. LTD. | us_trade_csl | ofac-29107 | ||||
Organization:name | Meroe Gold Co. Ltd. | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:name | Al-Solag Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Sullag | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Meroe For Agricultural & Animal Production | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe Gold Co. Ltd. | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sullaj | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Solag | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Solange | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Soladzh 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 | Al-Solaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe pentru producția agricolă și animală | ron | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Sullaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solage | eu_fsf | eu-fsf-eu-9785-79 | ||||