MEROE GOLD CO. LTD.

Entity · Khartoum · 2 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, CYBER2, ELECTION-EO13848, EU:HR, UK:The Sudan (Sanctions) (EU Exit) Regulations 2020, UKRAINE-EO13661

Address

Al-jref Gharb Plot 134, Blok 1h, Khartoum, SD
Al-'Abdiya, River Nile State, SD
Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN
Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
Russia
Al-jref Gharb Plot 134, Blok 1h, Khartoum, SD

Also known as

SULLAJ MINING COMPANY; SOLANGE; ALSOLAG MINING COMPANY; ALSOLADZH MINING COMPANY; ALSOLAGE; AL SULLAJ; SULLAG; Meroe For Agricultural & Animal Production; Al-Sarraj Mining Company Ltd; Al-Solag; Al-Solaj Mining Company; Al-Sawlaj Mining Company Ltd; Meroe pentru producția agricolă și animală; Sullag; Solange; Al-Solage; Al-Sullaj; Sullaj Mining Company; Al-Solag Mining Company; Al-Soladzh Mining Company; Meroe Gold; Meroe Gold Company Ltd.; Meroe for Agricultural & Animal Production

Identifiers

Organization Type:, Mining of other non-ferrous metal ores; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: M INVEST, OOO) [EU] (Date of UN designation: 2023-02-25) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: M-Invest [CA] Schedule 1, Part 2; Item 716

Official records

United States
European Union
United Kingdom
Canada

Linked to

• M INVEST, OOO Entity, Saint Petersburg
• POTEPKIN, Mikhail Sergeyevich Individual, Sudan