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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	Alsoladzh Mining Company · Alsolag Mining Company · Meroe Gold Co. Ltd. · Sullaj Mining Company · Меро Голд Ко. Лтд.				[sources]
Weak alias	Al Sullaj · Alsolage · Solange · Sullag				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Sudan				[sources]
Country	Sudan				[sources]
Registration number	not available				[sources]
PermID	`5076113219`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Status	Active				[sources]
Address	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 · Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-06				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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

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 Freezing of Assets, 2023-12-06

Relationships

Address
Full address	Country
Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN	Sudan
Al-jref Gharb, Plot 134, Blok 1h, Khartoum	Sudan
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	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2023-12-05	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
European External Action Service	HR	2023-12-05	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Financial Sanctions Implementation · UK	Sudan	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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