Al-Solag Mining Company Ltd

Al-Solag Mining Company Ltd

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Al-Solag Mining Company Ltd 概述

    IDSUD0016
    制裁制度The Sudan (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.
    OFSI 组 ID16029

    Al-Solag Mining Company Ltd 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Al-Solag Mining Company LtdPrimary Name
    Al-Sarraj Mining Company LtdPrimary Name Variationشركة الصرلج (Arabic /
    Al-Sawlaj Mining Company LtdPrimary Name Variation
    Al-Solaj Mining Company Ltd Primary Name Variation

    Al-Solag Mining Company Ltd 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Sudan

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0