Meroe Gold
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Sudan |
| Listed (1) | 20.07.2023 |
Names (1)
| Last name/Name | Meroe Gold |
|---|---|
| Full name/Name | Meroe Gold |
| Type | Primary name |
Addresses (1)
| Country | Sudan |
|---|
Identification documents (1)
| Type | Entity Parent Company: M-Invest |
|---|
Notes (1)
| Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
Historical data
No records
Updated: 01.05.2025. 18:16
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