MEROE GOLD CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
ELECTION-EO13848 CYBER2 UKRAINE-EO13661 |
| Remark | (Linked To: M INVEST, OOO) |
| Date of publication | 16.07.2020 |
Names (8)
| Last name/Name | MEROE GOLD CO. LTD. |
|---|---|
| Full name/Name | MEROE GOLD CO. LTD. |
| Type | Name |
| Last name/Name | SULLAJ MINING COMPANY |
|---|---|
| Full name/Name | SULLAJ MINING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLANGE |
|---|---|
| Full name/Name | SOLANGE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALSOLAG MINING COMPANY |
|---|---|
| Full name/Name | ALSOLAG MINING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSOLADZH MINING COMPANY |
|---|---|
| Full name/Name | ALSOLADZH MINING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSOLAGE |
|---|---|
| Full name/Name | ALSOLAGE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL SULLAJ |
|---|---|
| Full name/Name | AL SULLAJ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SULLAG |
|---|---|
| Full name/Name | SULLAG |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Al-jref Gharb Plot 134 Blok 1h |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan |
| City | Al-'Abdiya |
|---|---|
| Country | Sudan |
| Region | River Nile State |
| Full address | Al-'Abdiya, River Nile State, Sudan |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
Historical data
No records
Updated: 28.04.2025. 09:16
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