OFAC UID 29107 · SDN · Entity
MEROE GOLD CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
Also known as
- SULLAJ MINING COMPANY · a.k.a.
- SOLANGE · a.k.a.
- ALSOLAG MINING COMPANY · a.k.a.
- ALSOLADZH MINING COMPANY · a.k.a.
- ALSOLAGE · a.k.a.
- AL SULLAJ · a.k.a.
- SULLAG · a.k.a.
Addresses
- Al-jref Gharb Plot 134 Blok 1h Khartoum Sudan
- Al-'Abdiya River Nile State Sudan
Identifiers
- 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
Remarks
(Linked To: M INVEST, OOO)