Lists of sanctions
3.17.191.196
28.04.2025 02:51:42

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. 02:15
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