Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: M INVEST, OOO)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Al-jref Gharb Plot 134, Blok 1h, Khartoum | Sudan | |||||||||||||||||||||
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Agents | ||||||||||||||||||
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Agent | Role | Start date | End date | |||||||||||||||
POTEPKIN, Mikhail Sergeyevich | Acting for or on behalf of | - | - | |||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
M Invest, OOO | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-29107
· trade-csl-29107
[raw]Type
Company
[raw]Name
Meroe Gold Co. LTD.
[raw]Jurisdiction
not available
[raw]Registration number
not available
[raw]Incorporation date
not available
[raw]Country
Sudan
[raw]Created at
[raw]Other name
MEROE GOLD CO. LTD.
[raw]Sector
Mining of other non-ferrous metal ores
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity