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Canonical ID: NK-6dCjAMLgDvHnv6RBWScpBu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-jref Gharb, Plot 134, Blok 1h, Khartoum | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Organization:address | Al-jref Gharb Plot 134, Blok 1h, Khartoum | eng | us_ofac_sdn | ofac-29107 | |||
Organization:address | Al-'Abdiya | eng | us_ofac_sdn | ofac-29107 | |||
Organization:address | Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:address | Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:address | Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:address | Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan | ukr | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | |||
Organization:address | Республіка Судан, м. Хартум | ukr | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | |||
Organization:address | Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Company:address | Al-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North) | permid | permid-5076113219 | ||||
LegalEntity:address | AL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||