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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Soladzh Mining Company · Al-Solag · Al-Solag Mining Company · | [sources] | |||
| Other name | Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Soladzh Mining Company · Al-Solag · Al-Solag Mining Company · | [sources] | |||
| Weak alias | Al Sullaj · Alsolage · Solange · Sullag | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| PermID | 5076113219 | [sources] | |||
| Registration number | NMQQKNE51498 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | NMQQKNE51498 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDN · Al-'Abdiya · Al-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North) · Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan · Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd
cover entity for the Wagner Group in Sudan
cover entity for the Wagner Group in Sudan
Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd
Meroe Gold is a cover entity for, and closely linked to, the Wagner Group’s operations in Sudan. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Meroe Gold is associated with the Wagner Group, listed for serious human rights abuses, including torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, Meroe Gold also provides support for such abuses committed in Sudan.
Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج ; Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.
Lieu d’enregistrement: Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan Renseignements divers: extraction d’autres minerais de métaux non ferreux Associée à : Al Sawlaj for Mining Ltd; Aswar Multi Activities Co., Ltd
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-29107 · gb-fcdo-sud0013 · ua-nazk-company-7721 · ua-nabc-company-7721-meroe-gold-co-ltd · gb-hmt-named-meroe-gold · eu-fsf-eu-9785-79 · permid-5076113219 · fr-ga-6446 · usgsa-s4mrd43gt · eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 · ua-nsdc-21226-mero-gold-ko-ltd · gb-hmt-16028 · mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac · ua-nabc-company-7760-meroe-gold-co-ltd · ua-nazk-company-7760For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-'Abdiya | Sudan | |
| Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN · Al-jref Gharb Plot 134, Blok 1h, Khartoum · Al-jref Gharb, Plot 134, Blok 1h, Khartoum | Sudan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mikhail Sergeyevich POTEPKIN War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| M-Invest Sanctioned entity | - | - | - | |
| M-Invest | - | - | - | |
| M-Invest Sanctioned entity | - | - | - | |