MEROE GOLD CO. LTD.

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

• Organization Type: Mining of other non-ferrous metal ores
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: M INVEST, OOO)