Statements: Al-Sawlaj Mining Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-HReu_fsfeu-fsf-eu-9785-79
Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9785-79
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6446
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16028
Organization:programIdUS-CYBengus_ofac_sdnofac-29107
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0013
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0016
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