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Meroe Gold Co. Ltd.

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAL-SOLAG MINING COMPANY LTD · ALSOLADZH MINING COMPANY · ALSOLAG MINING COMPANY · Al Solag Mining Co Ltd · Al Solag Mining Company · 24 more...[sources]
Other nameALSOLADZH MINING COMPANY · ALSOLAG MINING COMPANY · Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Soladzh Mining Company · 19 more...[sources]
Weak aliasAl Sullaj · Alsolage · Solange · Sullag[sources]
Incorporation datenot available[sources]
JurisdictionSudan[sources]
CountryRussia · Sudan[sources]
PermID5076113219 · 5086689173[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 · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

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),

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Sudan-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Sudan-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection 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) · (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
Show more (21)
Agents
AgentRoleStart dateEnd date
Mikhail Sergeyevich POTEPKIN Disqualified · War crimes · Sanctioned entityActing for or on behalf of--
Owners
OwnerPercentage heldStart dateEnd date
M-Invest Disqualified · Sanctioned entity---
M-Invest---

Data sources

French National Asset Freezing System5,536

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

EU Financial Sanctions Files (FSF)6,907

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 Trade Consolidated Screening List (CSL)22,144

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

UK Companies House Disqualified Directors15,580

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions18,663

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,409

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

United States of America · GSA

Monaco National Fund Freezing List5,466

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

Monaco · Monaco

External databases

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

PermID Open Data3,937

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: permid-5086689173 · ofac-29107 · ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a · gb-hmt-named-meroe-gold · ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 · gb-hmt-16029 · gb-hmt-16028 · gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 · ua-nsdc-21226-mero-gold-ko-ltd · usgsa-s4mrvr458 · gb-fcdo-sud0013 · usgsa-s4mrvr6cn · NK-6dCjAMLgDvHnv6RBWScpBu · mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac · gb-fcdo-sud0016 · usgsa-s4mrd43gt · usgsa-s4mrvr6cm · eu-fsf-eu-9785-79 · usgsa-s4mrvr456 · gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk · usgsa-s4mrvr457 · permid-5076113219 · eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 · fr-ga-6446 · usgsa-s4mrvr6cl

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