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Meroe Gold Co. Ltd.

Sanctioned entity

Meroe Gold Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solag · Al-Solaj Mining Company · MEROE GOLD CO. LTD. · 8 more...				[sources]
Other name	Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solag · Al-Solaj Mining Company · Alsoladzh Mining Company · 5 more...				[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]
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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

cover entity for the Wagner Group in Sudan

— Belgian Financial Sanctions, 2024-11-21

cover entity for the Wagner Group in Sudan

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-12-06

Lieu d’enregistrement: Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan Extraction d’autres minerais de métaux non ferreux Associée à : Al Sawlaj for Mining Ltd; Aswar Multi Activities Co., Ltd

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
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
Al-'Abdiya	Sudan

Agents
Agent	Role	Start date	End date
Mikhail Sergeyevich POTEPKIN	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
M-Invest	-	-	-
M-Invest	-	-	-
M-Invest	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-15	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-12-05	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Sudan	2023-07-20	-
Federal Public Service Finance	HR	2023-12-05	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Direction Générale du Trésor	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: gb-hmt-named-meroe-gold · usgsa-s4mrd43gt · ua-nazk-company-7721 · ua-nabc-company-7721-meroe-gold-co-ltd · ua-nazk-company-7760 · fr-ga-6446 · eu-fsf-eu-9785-79 · permid-5076113219 · ua-nsdc-21226-mero-gold-ko-ltd · ua-nabc-company-7760-meroe-gold-co-ltd · mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac · ofac-29107 · gb-fcdo-sud0013 · gb-hmt-16028

For experts: raw data explorer

Factsheet Descriptions Data sources

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