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Meroe Gold Co. Ltd.

Disqualified · Sanctioned entity
TypeCompany[sources]
NameALSOLADZH MINING COMPANY · ALSOLAG MINING COMPANY · Al Solag Mining Company · Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · 22 more...[sources]
Other nameALSOLADZH MINING COMPANY · ALSOLAG MINING COMPANY · Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Soladzh Mining Company · 18 more...[sources]
Weak aliasAl Sullaj · Alsolage · Solange · Sullag[sources]
Incorporation datenot available[sources]
JurisdictionSudan[sources]
CountryRussia · Sudan[sources]
PermID5076113219[sources]
Registration numbernot available[sources]
SectorMining of other non-ferrous metal ores[sources]
Unique Entity IDMYLWFDZTWAG4 · MYLXR2B3DKL1 · MYLZAKVVHLA7 · NMQQKNE51498[sources]
StatusActive[sources]
AddressAL-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 1h, Khartoum, Sudan · Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

cover entity for the Wagner Group in Sudan

Belgian Financial Sanctions,

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),

cover entity for the Wagner Group in Sudan

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,273

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

United States of America · GSA

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)6,703

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

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PermID Open Data3,617

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: ofac-29107 · usgsa-s4mrvr6cn · mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac · usgsa-s4mrd43gt · ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 · eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 · gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk · usgsa-s4mrvr458 · usgsa-s4mrvr456 · usgsa-s4mrvr6cm · ua-nsdc-21226-mero-gold-ko-ltd · gb-hmt-named-meroe-gold · ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a · usgsa-s4mrvr457 · usgsa-s4mrvr6cl · eu-fsf-eu-9785-79 · fr-ga-6446 · gb-fcdo-sud0013 · gb-hmt-16028 · permid-5076113219

For experts: raw data explorer