M-Invest
List
| Reference number | SUD0012 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Sudan |
| Remark | M-Invest, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan. |
| Added | 20.07.2023 |
Names
| Name | M-Invest |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.