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Marko Mining

Sanctioned entity

Marko Mining is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Marco Mining · Marco Mining Sarl · Marko Mining				[sources]
Other name	Marco Mining · Marco Mining Sarl · Марко Майнинг				[sources]
Legal form	Private Company				[sources]
Country	Mali				[sources]
Registration number	`Ma.Bko.2013.M.1610`				[sources]
Status	not available				[sources]
Address	Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-11-07

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16633 · gb-fcdo-mal0012

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
Badalabougou SEMA, Rue 117, Porte 79, Bamako	Mali

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Mali (Sanctions) (EU Exit) Regulations 2020	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Mali	2024-11-07	-