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Red Rock Mining Company

Disqualified · Sanctioned entity
TypeCompany[sources]
NameRed Rock Ltd · Red Rock Mining Company[sources]
Other nameRed Rock Ltd[sources]
Incorporation datenot available[sources]
Legal formmining company · société minière[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Sudan[sources]
E-Mailcorporate@redrockmining.net · info@redrocksd.com[sources]
Phone+249120347711[sources]
Registration number16463 · Group ID: 16463[sources]
Websiteredrockmining.co[sources]
AddressBlok 9, Kafory, Khartoum · Blok 9, Kafory, Khartoum, SUDAN · Blok 9, Kafory, Khartoum, Sudan · Office 320, Emarat Atrium Building, Business Bay, Dubai, United Arab Emirates · Office 320, Emarat Atrium Building, Business Bay, Dubaï · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: Group ID: 16463

Swiss SECO Sanctions/Embargoes,

Email: corporate@redrockmining.net; info@redrocksd.com

Swiss SECO Sanctions/Embargoes,

Red Rock Mining Company is a mining and exploration company. Its parent company is SMT Engineering (SMT), which is subject to restrictive measures by the Union, the United States and the United Kingdom. SMT is a major joint shareholder, along with the Defense Industries System (DIS), in three companies involved in the production of weapons and vehicles for the Sudanese Armed Forces (SAF). The mining sector is of particular importance for the fuelling of conflict. Mining areas are often linked to war zones and represent strategically important sites to conquer for the conflict parties, increasing competition and tensions. Red Rock Mining Company is present and active in Sudan. It further holds a concession near al Damazin, which was taken over by the SAF in 2012. Red Rock Mining Company provides funding to the armed groups behind the Sudanese conflict, most prominently to the SAF. Red Rock Mining Company has a 99 % shareholding in Advanced Mining Works, which is part of the multi-sectoral network of corporations and shareholdings headed by the parent company GIAD. GIAD is involved, among others, in the production of weapons and vehicles for SAF, as well as in the provision of services. The GIAD conglomerate is controlled by the SAF via the DIS. Red Rock Mining Company is therefore an entity providing support to actions or policies that threaten the peace, stability and security of Sudan. It is also associated with designated individuals and entities.

Swiss SECO Sanctions/Embargoes,

Principal place of business: United Arab Emirates

Swiss SECO Sanctions/Embargoes,

Associated individuals or entities: SMT Engineering

Swiss SECO Sanctions/Embargoes,

Red Rock Mining Company is a mining and exploration company. Its parent company is SMT Engineering (SMT)

EU Financial Sanctions Files (FSF),

Type of entity: mining company. Principal place of business: United Arab Emirates. Associated individuals or entities: SMT Engineering.

EU Financial Sanctions Files (FSF),

Personnes ou entités associées: SMT Engineering - Red Rock Mining Company est une société minière et d'exploration. Sa société mère est SMT Engineering, qui fait l'objet de mesures restrictives de la part de l'Union, des États-Unis et du Royaume-Uni. SMT est un coactionnaire majeur, aux côtés de Defense Industries System (DIS), dans trois entreprises impliquées dans la production d'armes et de véhicules pour les forces armées soudanaises (FAS). Le secteur minier joue un rôle particulièrement important dans les conflits. Les régions minières sont souvent liées à des zones de guerre et constituent des sites stratégiquement importants à conquérir pour les parties à un conflit, en augmentant la concurrence et les tensions. Red Rock Mining Company est présente et active au Soudan. Elle possède en outre une concession près d'al Damazin, qui a été reprise par les FAS en 2012. Red Rock Mining Company est une source de financement pour les groupes armés à l'origine du conflit soudanais, en particulier pour les FAS. Red Rock Mining Company est actionnaire à 99 % d'Advanced Mining Works, qui fait partie du réseau multisectoriel de sociétés et de participations dirigé par la société-mère GIAD. GIAD est, entre autres, impliquée dans la production d'armes et de véhicules pour les FAS, ainsi que dans la fourniture de services. Le conglomérat GIAD est contrôlé par les FAS via DIS. Red Rock Mining Company est donc une entité apportant un soutien à des actions ou politiques qui menacent la paix, la stabilité et la sécurité du Soudan. Elle est en outre associée à des personnes et entités désignées.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Tél. + 249 1203 47711 Site internet: https://redrockmining.co/contact-us/# Adresse électronique : corporate@redrockmining.net ; info@redrocksd.com Type d’entité : société minière Date d’enregistrement : dans les années 1960 Principal établissement : Émirats arabes unis Personnes ou entités associées : SMT Engineering

Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,380

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

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-fsf-eu-13475-6 · gb-fcdo-sud0017 · gb-coh-1s9yxnhvetlle8nah9esliazvs0 · mc-freezes-56daa3bac073bf7cfec9b1d083a0404d2c1c7541 · ch-seco-96740 · eu-oj-37989008c046e2662f53ab96b8785e7bebe9edfa · fr-ga-8244 · gb-hmt-16463

For experts: raw data explorer