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Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 69821c7046a8f6783f7ff14b1f92dd3c355a172c | us_trade_csl | ofac-29107 | ||||
LegalEntity:id | 777a05423d83ee2b96c54c5f23b8c12c8b6c0129 | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:id | 2fcebe8f79640eeee260ba54a90b9f10b6538e41 | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:id | dfe7676100c3b3c805a3ea7a604e95be599122eb | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
LegalEntity:id | 7d9a43c237195684f7f344eabe0113f77dbe9a53 | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:id | bcd80fa15ecb5e26d09ad126fc96b51ee39bc00d | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:id | dd18d1be25ea5fd339e036e52485422b26af8616 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:id | 396121d82b0b007eee647975f0ec441d75eda8cd | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:id | 686094e27f57af7f0a78d8f6cdc8e9d8c7a33954 | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
LegalEntity:id | 67dde71cdf33147e492799547f1be1562298dd2d | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 08ef9282db5ff951b5dad5d47038dae7a495e36f | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
LegalEntity:id | 316786d8837bb1f6e5ffb40a301ea3dfd2567e5b | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
Company:id | e6a6e15b7234c79186d4fa942b093e313b19c428 | permid | permid-5076113219 | ||||
Organization:id | aef6fdf097971dcb0ed39cba41f59b793b226640 | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Company:id | 2743a991a243b2faea6ec5377054d9f6a0537932 | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
LegalEntity:id | 98956abd51c65c8253ae150824aa1bc40099d27a | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | e795935ec2eddcd4044a06c126e64827819e9bb2 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:id | 329d1cfb92d0c2dccec11226c3e881c2cd6d3bc1 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
Company:id | 4feff418f19cc4258c07127485a66285362a9fab | permid | permid-5086689173 | ||||
Organization:id | 3d98a7587fa56abd089e24d52f3e4a8c9765887e | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:id | bee14c2e2c7b4420b4194e62c8ff0c50af3cb3a9 | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:id | 7d39cc1b06b55fd958d82567eecea78ebff42c6e | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
LegalEntity:id | aa357371b437d059d1e4f98ac03f119134f9e270 | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:id | f5da875c2f52436efb264368b4ab12f1555cd9de | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
Organization:jurisdiction | sd | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Company:jurisdiction | sd | permid | permid-5086689173 | ||||
Organization:jurisdiction | sd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Company:jurisdiction | sd | permid | permid-5076113219 | ||||
Organization:modifiedAt | 2023-12-05 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
LegalEntity:modifiedAt | 2023-07-20 | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Organization:modifiedAt | 2024-12-04 | eu_fsf | eu-fsf-eu-9785-79 | ||||
LegalEntity:modifiedAt | 2023-07-20 | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
Organization:name | Al-Solage | eu_fsf | eu-fsf-eu-9785-79 | ||||
LegalEntity:name | AL-SOLAG MINING COMPANY LTD | eng | gb_hmt_sanctions | gb-hmt-16029 | |||
LegalEntity:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-16028 | |||
Company:name | Meroe Gold | eng | gb_hmt_sanctions | gb-hmt-named-meroe-gold | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solag | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe Gold Co. Ltd. | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe For Agricultural & Animal Production | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solaj Mining Company | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe Gold Co. LTD. | eng | us_ofac_sdn | ofac-29107 | |||
Organization:name | Товариство з обмеженою відповідальністю "Гірничодобувна компанія "Аль-Солаг"" | ukr | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | |||
Organization:name | Al-Sarraj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al Solag Mining Company | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al-Solag Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al-Sawlaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Al-Solaj Mining Company Ltd | ua_nsdc_sanctions | ua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag | ||||
Organization:name | Меро Голд Ко. Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | |||
Organization:name | Meroe Gold Co. Ltd. | ua_nsdc_sanctions | ua-nsdc-21226-mero-gold-ko-ltd | ||||
Organization:name | Meroe Gold | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Solag Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
Organization:name | Al-Solaj Mining Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
LegalEntity:name | Meroe Gold Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443 | ||||
LegalEntity:name | Al Solag Mining Company | ca_dfatd_sema_sanctions | ca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a | ||||
Organization:name | Meroe Gold Co. Ltd. | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:name | MEROE GOLD CO. LTD. | us_trade_csl | ofac-29107 | ||||
Organization:name | Meroe Gold Co. Ltd. | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||
Organization:name | Sullaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sarraj Mining Company Ltd | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Soladzh Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solag | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sawlaj Mining Company Ltd | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Sullag | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Meroe For Agricultural & Animal Production | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Sullaj | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Solange | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:name | Al-Solag Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Meroe Gold Co. Ltd. | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
Organization:name | Al-Solaj Mining Company | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr458 | |||
LegalEntity:name | ALSOLADZH MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:name | ALSOLAG MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
LegalEntity:name | MEROE GOLD CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
Organization:name | AL-SOLAG MINING COMPANY LTD | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:name | SULLAJ MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:name | MEROE GOLD | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
Company:name | Meroe Gold Co Ltd | permid | permid-5076113219 | ||||
Company:name | Al Solag Mining Co Ltd | permid | permid-5086689173 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0016 | |||
LegalEntity:notes | (also MEROE GOLD CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrvr6cn | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0013 | |||
LegalEntity:notes | (also MEROE GOLD CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrvr456 | |||
LegalEntity:notes | (also MEROE GOLD CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrvr457 | |||
LegalEntity:notes | (also MEROE GOLD CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrvr6cl | |||
Organization:notes | cover entity for the Wagner Group in Sudan | eng | eu_fsf | eu-fsf-eu-9785-79 | |||
LegalEntity:notes | (also MEROE GOLD CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrvr6cm | |||
Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-9785-79 | ||||
Organization:notes | 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 | eu_fsf | eu-fsf-eu-9785-79 | ||||
Organization:notes | cover entity for the Wagner Group in Sudan | eng | be_fod_sanctions | eu-fsf-eu-9785-79 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6h7f0qfqe8nzoajqsknfbwz9slk | |||
LegalEntity:notes | (also SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY, SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrd43gt | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6446 | |||