Lists of sanctions
13.59.198.150
21.11.2024 10:51:49

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
Full name/Name Marco Mining
Type Primary name variation
Last name/Name Marco Mining Sarl
Full name/Name Marco Mining Sarl
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: 21.11.2024. 10:15
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