Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudanfrafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressSudan, Khartoum, Al-jref Gharb Plot 134 Blok 1hengua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudangb_fcdo_sanctionsgb-fcdo-sud0013
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressСудан, Хартум, Аль-Джреф Гарб Участок 134 Блок 1hrusua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuCompany:addressAl-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North)permidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-jref Gharb Plot 134, Blok 1h, Khartoum, Sudanukrua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressРеспубліка Судан, м. Хартумukrua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressСудан, Хартум, Аль-джеф Гарб, ділянка 134, блок 1hukrua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-'Abdiyaengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressAl-jref Gharb Plot 134, Blok 1h, Khartoumengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:addressEntityaddr-7f9279bdaac956c906a96ad4304197e7fb479728gb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-742be937b97e52e0eeebd0a1d15fd53290b6558dbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-220336c2164b761a031a15c4202355972c048514engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-742be937b97e52e0eeebd0a1d15fd53290b6558deu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:addressEntityaddr-f76399ad9c6fc0eb5cdd2326f3d2d07ce378c9c8engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasSullaj Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasMeroe Gold Co. Ltd.ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasМеро Голд Ко. Лтд.ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasAlsolag Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:aliasAlsoladzh Mining Companyengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0013
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuCompany:countrysdpermidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:countrysdbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:createdAt2023-12-06be_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:createdAt2023-12-06eu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuCompany:ide6a6e15b7234c79186d4fa942b093e313b19c428permidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id85c615b3c12d1bbce2bc13650a1dd08164db0362gb_fcdo_sanctionsgb-fcdo-sud0013
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:idfcc4019003041163806209832a048ed4a4a58a93eu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id0395d0e68bd226a966f4b13fb4a0a79ddaff2ca2ua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:ide62c1eb690fbbe513fbb0c6e4a4ff56a0df56212ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id69821c7046a8f6783f7ff14b1f92dd3c355a172cus_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id5573c2a384afff6d98fcd9038074ea0ecf80cf5bbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:idb0a8145ed2b96ce135af29dbc6b2c8be6de877c9frafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuCompany:id2743a991a243b2faea6ec5377054d9f6a0537932gb_hmt_sanctionsgb-hmt-named-meroe-gold
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:idda7b952e487f1475e8652dfe2e7ff8e3c12c71e8gb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:id95654fe481fbf70edc67180bca16d3a52adb3a12engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:jurisdictionsdfrafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuCompany:jurisdictionsdpermidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuCompany:nameMeroe Goldgb_hmt_sanctionsgb-hmt-named-meroe-gold
NK-6dCjAMLgDvHnv6RBWScpBuCompany:nameMeroe Gold Co Ltdpermidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMero Hold Ko. Ltd.engua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameМеро Голд Ко. Лтд.ukrua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMEROE GOLD CO. LTD.us_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. Ltd.frafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. LTD.engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Goldenggb_fcdo_sanctionsgb-fcdo-sud0013
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Solaj Mining Companyengeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Sawlaj Mining Company Ltdengeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe pentru producția agricolă și animalăroneu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Solagengeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Sarraj Mining Company Ltdengeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe For Agricultural & Animal Productionengeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. Ltd.engeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:nameMeroe Goldgb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Solagengbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe pentru producția agricolă și animalăronbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Sawlaj Mining Company Ltdengbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. Ltd.engbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Solaj Mining Companyengbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe For Agricultural & Animal Productionengbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameAl-Sarraj Mining Company Ltdengbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:nameMeroe Gold Co. Ltd.engua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:notesExtraction 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.frafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:notesPlace 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., Ltdbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:notesPlace 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., Ltdeu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuCompany:permId5076113219permidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuCompany:sourceUrl https://permid.org/1-5076113219permidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7760/ua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6446frafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107engus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuCompany:statusActivepermidpermid-5076113219
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7760
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionus_trade_cslofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6446
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0013
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctionengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16028
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:topicssanctioneu_fsfeu-fsf-eu-9785-79
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasAl Sullajengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasSullagengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasSolangeengus_ofac_sdnofac-29107
NK-6dCjAMLgDvHnv6RBWScpBuOrganization:weakAliasAlsolageengus_ofac_sdnofac-29107
  • 1 - 91 of 91
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting