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Canonical ID: NK-6dCjAMLgDvHnv6RBWScpBu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sullaj Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
Organization:alias | Alsoladzh Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
Organization:alias | Alsolag Mining Company | eng | us_ofac_sdn | ofac-29107 | |||
LegalEntity:alias | Al-Sarraj Mining Company Ltd | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Sullaj | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Sullaj Mining Company | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Solag Mining Company | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Soladzh Mining Company | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Sullag | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Sawlaj Mining Company Ltd | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Solange | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Solage | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Solag | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Al-Solaj Mining Company | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
LegalEntity:alias | Meroe For Agricultural & Animal Production | eu_journal_sanctions | eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 | ||||
Organization:alias | Меро Голд Ко. Лтд. | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:alias | Meroe Gold Co. Ltd. | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:alias | Al-Solag Mining Company | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Sullaj | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Sullag | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Sawlaj Mining Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Solaj Mining Company | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Meroe For Agricultural & Animal Production | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Solage | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Solag | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Solange | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Sarraj Mining Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Soladzh Mining Company | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Sullaj Mining Company | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:alias | Al-Solag | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Sawlaj Mining Company Ltd | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Sullaj | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Solange | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Solage | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Soladzh Mining Company | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Solag Mining Company | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Sullaj Mining Company | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Solaj Mining Company | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Meroe For Agricultural & Animal Production | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Sullag | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:alias | Al-Sarraj Mining Company Ltd | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||