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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSOLADZH MINING COMPANY · ALSOLAG MINING COMPANY · Al Solag Mining Co Ltd · Al Solag Mining Company · Al-Sarraj Mining Company Ltd · | [sources] | |||
| Other name | Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Soladzh Mining Company · Al-Solag · Al-Solag Mining Company · | [sources] | |||
| Weak alias | Al Sullaj · Alsolage · Solange · Sullag | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Russia · Sudan | [sources] | |||
| PermID | 5076113219 · 5086689173 | [sources] | |||
| Registration number | 5076113219 [SD] · 5086689173 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | MYLWFDZTWAG4 · MYLXR2B3DKL1 · MYLZAKVVHLA7 · NMQQKNE51498 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-JREF GHARB PLOT 134, BLOK 1H, KHARTOUM, SDN · Al-'Abdiya · Al-Jref Gharb Plot 134, Blok 1H, KHARTOUM, Sudan (North) · Al-Jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan · Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd
cover entity for the Wagner Group in Sudan
Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd
cover entity for the Wagner Group in Sudan
Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج ; Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan Renseignements divers: extraction d’autres minerais de métaux non ferreux Associée à : Al Sawlaj for Mining Ltd; Aswar Multi Activities Co., Ltd
(also MEROE GOLD CO. LTD.)
(also MEROE GOLD CO. LTD.)
(also MEROE GOLD CO. LTD.)
(also MEROE GOLD CO. LTD.)
(also SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY, SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY)
(also MEROE GOLD CO. LTD.)
(also MEROE GOLD CO. LTD.)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac · usgsa-s4mrvr6cn · gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 · gb-hmt-16029 · permid-5076113219 · eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4 · usgsa-s4mrd43gt · eu-fsf-eu-9785-79 · usgsa-s4mrvr6cl · ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 · ua-nsdc-21226-mero-gold-ko-ltd · usgsa-s4mrvr457 · usgsa-s4mrvr458 · ofac-29107 · ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag · gb-fcdo-sud0013 · ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a · gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk · usgsa-s4mrvr6cm · NK-6dCjAMLgDvHnv6RBWScpBu · usgsa-s4mrvr456 · gb-fcdo-sud0016 · gb-hmt-16028 · permid-5086689173 · fr-ga-6446 · gb-hmt-named-meroe-goldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN · Al-jref Gharb Plot 134, Blok 1h, Khartoum · Al-jref Gharb, Plot 134, Blok 1h, Khartoum | Sudan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mikhail Potepkin War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Al-'Abdiya | Sudan |
| - |
| - |