Marko Mining
List
| Reference number | MAL0012 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Mali |
| Remark | MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. |
| Added | 07.11.2024 |
Names
| Name | Marko Mining |
|---|---|
| Name | Marco Mining |
| Name | Marco Mining Sarl |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.