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Meroe Gold Co. Ltd.

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

Meroe Gold Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SULLAJ MINING COMPANY · aka
  • ALSOLAG MINING COMPANY · aka
  • ALSOLADZH MINING COMPANY · aka

Addresses on file

  • Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan
  • Al-'Abdiya, River Nile State, Sudan

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.