Statements: Al-Sawlaj Mining Company Ltd

Canonical ID: NK-aNhcoGCcsGn66cshpjkao3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameALSOLADZH MINING COMPANYengus_sam_exclusionsusgsa-s4mrvr458
Organization:nameMeroe pentru producția agricolă și animalăbe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
LegalEntity:nameALSOLADZH MINING COMPANYengus_sam_exclusionsusgsa-s4mrvr6cn
Organization:nameAl-Solagebe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
Organization:nameAl-Solaj Mining Companybe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
Organization:nameSolangebe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
LegalEntity:nameALSOLAG MINING COMPANYengus_sam_exclusionsusgsa-s4mrvr457
Organization:notescover entity for the Wagner Group in Sudanbe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr6cl
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr6cm
Organization:notesExtraction 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.frafr_tresor_gels_avoirfr-ga-6446
LegalEntity:notes(also SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY, SULLAJ MINING COMPANY, ALSOLAG MINING COMPANY, ALSOLADZH MINING COMPANY)engus_sam_exclusionsusgsa-s4mrd43gt
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:notesPlace 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., Ltdbe_fod_sanctionseu-fsf-eu-9785-79
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
Organization:notescover entity for the Wagner Group in Sudanengeu_fsfeu-fsf-eu-9785-79
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6h7f0qfqe8nzoajqsknfbwz9slk
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr6cn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:notesPlace 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., Ltdeu_fsfeu-fsf-eu-9785-79
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr456
Organization:notescover entity for the Wagner Group in Sudanengbe_fod_sanctionseu-fsf-eu-9785-79
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0013
LegalEntity:notes(also MEROE GOLD CO. LTD.)engus_sam_exclusionsusgsa-s4mrvr458
Organization:notesLieu 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., Ltdframc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Company:permId5076113219permidpermid-5076113219
Company:permId5086689173permidpermid-5086689173
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6446
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:programIdUS-CYBengus_ofac_sdnofac-29107
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16028
Organization:programIdEU-HReu_fsfeu-fsf-eu-9785-79
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0013
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Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9785-79
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16029
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0016
Organization:registrationNumber5086689173ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:registrationNumber5076113219 [SD]ua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-29107
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6H7F0QFQE8NZoAJqSkNfbwz9slkgb_coh_disqualifiedgb-coh-6h7f0qfqe8nzoajqsknfbwz9slk
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999be_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
Company:sourceUrl https://permid.org/1-5086689173permidpermid-5086689173
Company:sourceUrl https://permid.org/1-5076113219permidpermid-5076113219
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rdRFAHXTmhpxzCH3r6O6aW5qeO8gb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29107us_ofac_sdnofac-29107
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6446fr_tresor_gels_avoirfr-ga-6446
Company:statusActivepermidpermid-5076113219
Company:statusActivepermidpermid-5086689173
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33334-tovaristvo-z-obmezenou-vidpovidalnistu-girnicodobuvna-kompania-al-solag
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6446
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-742f1ab11be13f7f67fcb69dbcd6eb830bbbc443
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr457
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0013
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-ee550d6a75cbc2a01b0d41b302fc213be222171a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr458
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9785-79
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6cm
Organization:topicssanctioneu_fsfeu-fsf-eu-9785-79
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-rdrfahxtmhpxzch3r6o6aw5qeo8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr456
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6cn
Organization:topicssanctionus_trade_cslofac-29107
Organization:topicssanctionbe_fod_sanctionsbe-fod-fe6e8161c57378eb60c919cd4238c5bfaada3fd5
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-6h7f0qfqe8nzoajqsknfbwz9slk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21226-mero-gold-ko-ltd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrd43gt
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0016
Organization:topicssanctionmc_fund_freezesmc-freezes-435ba93be6d60796fa8054091ed95d35a68ad9ac
Organization:topicssanctionus_ofac_sdnofac-29107
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr6cl
LegalEntity:uniqueEntityIdMYLXR2B3DKL1engus_sam_exclusionsusgsa-s4mrvr6cm
LegalEntity:uniqueEntityIdMYLWFDZTWAG4engus_sam_exclusionsusgsa-s4mrvr6cl
LegalEntity:uniqueEntityIdMYLXR2B3DKL1engus_sam_exclusionsusgsa-s4mrvr457
LegalEntity:uniqueEntityIdNMQQKNE51498engus_sam_exclusionsusgsa-s4mrd43gt
LegalEntity:uniqueEntityIdMYLZAKVVHLA7engus_sam_exclusionsusgsa-s4mrvr6cn
LegalEntity:uniqueEntityIdMYLZAKVVHLA7engus_sam_exclusionsusgsa-s4mrvr458
LegalEntity:uniqueEntityIdMYLWFDZTWAG4engus_sam_exclusionsusgsa-s4mrvr456
Organization:weakAliasSolangeengus_ofac_sdnofac-29107
Organization:weakAliasAlsolageengus_ofac_sdnofac-29107
Organization:weakAliasSullagengus_ofac_sdnofac-29107
Organization:weakAliasAl Sullajengus_ofac_sdnofac-29107
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Raw data: Al-Sawlaj Mining Company Ltd - OpenSanctions