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.

Sudan has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Khartoum are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13661

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Foreign interference in U.S. elections (Executive Order 13848) ELECTION-EO13848

September 2018 order targeting foreign persons and organizations that interfere in U.S. elections.

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.

Other sanctioned entities in Khartoum

Benevolence International Foundation · Entity · SDGT
Azza Air Transport Company Ltd. · Entity · DARFUR
Asyaf International Holding Group For Trading And Investment · Entity · SDGT
Golden Wings Aviation · Entity · SOUTH SUDAN
M Invest, Ooo · Entity · UKRAINE-EO13661, CYBER2, ELECTION-EO13848
Al Junaid Multi Activities Co Ltd · Entity · SUDAN-EO14098
Sudan Master Technology · Entity · SUDAN-EO14098
Zawaya Group For Development And Investment Co., Ltd. · Entity · SDGT

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Meroe Gold Co. Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Meroe Gold Co. Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.