Statements: Al-Sawlaj Mining Company Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0013`	2024-05-09
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0016`	2024-05-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29107`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9785-79`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9785-79`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443`	2025-03-03
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a`	2025-03-03
`Organization:topics`	sanction		us_trade_csl	`ofac-29107`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6446`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag`	2025-08-23
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8`	2025-04-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21226-mero-gold-ko-ltd`	2024-03-06
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk`	2025-04-10
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16029`	2023-07-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16028`	2023-07-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr458`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr6cn`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr457`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr6cm`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd43gt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr456`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr6cl`	2025-02-18

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