Meroe Gold Co. Ltd. - Sanctions record
18.224.212.19
01.05.2025 23:05:00
Meroe Gold Co. Ltd. - Sanctions record

Meroe Gold Co. Ltd.

List

Type Entity
List name European Union
Programs (1) HR
Listed (3) 04.12.2024
05.12.2023
25.02.2023
Decision links (3) 03.12.2024, European Union's sanctions document (EN) Download 0.34 €
06.12.2023, European Union's sanctions document (EN) Download 0.34 €
25.02.2023, European Union's sanctions document (EN) Download 3.74 €

Names (14)

Full name/Name Sullag
Full name/Name Solange
Full name/Name Al-Solage
Full name/Name Al-Sullaj
Full name/Name Sullaj Mining Company
Full name/Name Al-Solag Mining Company
Full name/Name Al-Soladzh Mining Company
Full name/Name Meroe Gold Co. Ltd.
Description cover entity for the Wagner Group in Sudan
Full name/Name Meroe For Agricultural & Animal Production
Full name/Name Al-Sarraj Mining Company Ltd
Full name/Name Al-Solag
Full name/Name Al-Solaj Mining Company
Full name/Name Al-Sawlaj Mining Company Ltd
Full name/Name Meroe pentru producția agricolă și animală

Addresses (1)

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

Historical data

No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.