Marko Mining
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Mali |
| Listed (1) | 07.11.2024 |
Names (4)
| Last name/Name | Marko Mining |
|---|---|
| Full name/Name | Marko Mining |
| Type | Primary name |
| Last name/Name | Marco Mining Sarl |
|---|---|
| Full name/Name | Marco Mining Sarl |
| Type | Primary name variation |
| Last name/Name | Marco Mining |
|---|---|
| Full name/Name | Marco Mining |
| Type | Primary name variation |
| Full name/Name | Марко Майнинг |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Mali |
|---|
Identification documents (2)
| Type | Entity Bussiness Reg Number: Ma.Bko.2013.M.1610 |
|---|
| Type | Entity Type: Private Company |
|---|
Notes (1)
| MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. |
Historical data
No records
Updated: 21.04.2025. 00:16
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