Statements: Meroe Gold Co. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idc4d83c73d25c7e80033c957abfaec93f5c74949aframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
LegalEntity:id596325333325ad9b28d78f7ebfb64382b46f4fc1engus_sam_exclusionsusgsa-s4mrvr458
LegalEntity:id6e299ff9b4f4895157c6005349a202dd78c50661engus_sam_exclusionsusgsa-s4mrvr6cn
LegalEntity:idb06d2e5631a83bd70860e70cc54a00016737ff97engus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:id24787abbc4af29244742051c309246b598f7e42aengus_sam_exclusionsusgsa-s4mrvr6cm
LegalEntity:id4b3a4a3f28743f821c1a8425621d5292451afb43engus_sam_exclusionsusgsa-s4mrd43gt
Company:id4feff418f19cc4258c07127485a66285362a9fabpermidpermid-5086689173
Company:ide6a6e15b7234c79186d4fa942b093e313b19c428permidpermid-5076113219
LegalEntity:id3e1223d1774d1f24c50662149c406db38ff4ed41engus_sam_exclusionsusgsa-s4mrvr456
LegalEntity:ida7989203fd9a1ab83a04272eb8ad9f3b54212a6eengus_sam_exclusionsusgsa-s4mrvr6cl
Organization:id1030525735cee865498349715789e80c18e6cf14be_fod_sanctionseu-fsf-eu-9785-79
Organization:id396121d82b0b007eee647975f0ec441d75eda8cdua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
LegalEntity:id2ce42fec35a63ab9bf6e40b7e361e23fa4e54afbca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:id7d9a43c237195684f7f344eabe0113f77dbe9a53ca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
Organization:id69821c7046a8f6783f7ff14b1f92dd3c355a172cus_trade_cslofac-29107
Organization:idbee14c2e2c7b4420b4194e62c8ff0c50af3cb3a9frafr_tresor_gels_avoirfr-ga-6446
LegalEntity:id3c03f1c652d0015924d3c9f8ea41727ba22a1edfenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:idf24acd190bca2b0cf10eb7b9c914f50012476fdbenggb_hmt_sanctionsgb-hmt-16029
LegalEntity:id0d7fea35b5e33da3c1a10822f7e98d7f17a8ab31enggb_hmt_sanctionsgb-hmt-16029
LegalEntity:id3f4a39427e5b3e6c7fc1bb76b46e695b6da10e9benggb_hmt_sanctionsgb-hmt-16029
LegalEntity:id055892905dd2dc6747347c92284f55c82dd898e4enggb_hmt_sanctionsgb-hmt-16028
Company:id2743a991a243b2faea6ec5377054d9f6a0537932enggb_hmt_sanctionsgb-hmt-named-meroe-gold
Organization:idd35e98a6512d1e87ecf209b9d9354d0c66db64c9engus_ofac_sdnofac-29107
Organization:id686094e27f57af7f0a78d8f6cdc8e9d8c7a33954enggb_fcdo_sanctionsgb-fcdo-sud0013
Organization:idaef6fdf097971dcb0ed39cba41f59b793b226640enggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:id7d39cc1b06b55fd958d82567eecea78ebff42c6egb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:id99b7805726a2c315d6cbdb2a161c03c936111ccdeu_fsfeu-fsf-eu-9785-79
Organization:iddfe7676100c3b3c805a3ea7a604e95be599122ebgb_coh_disqualifiedgb-coh-6h7f0qfqe8nzoajqsknfbwz9slk
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