AL-SOLAG MINING COMPANY LTD
List
| Reference number | SUD0016 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Sudan |
| Remark | Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan. |
| Added | 20.07.2023 |
Names
| Name | AL-SOLAG MINING COMPANY LTD |
|---|---|
| Name | Al-Sarraj Mining Company Ltd |
| Name | Al-Sawlaj Mining Company Ltd |
| Name | Al-Solaj Mining Company Ltd |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.