Lists › EU Consolidated › eu_fsf-EU.9785.79
Meroe Gold Co. Ltd.
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9785.79.
Programs
Names and aliases
| Meroe Gold Co. Ltd. | primary |
| Al-Soladzh Mining Company | alias (strong) |
| Al-Sarraj Mining Company Ltd | alias (strong) |
| Al-Solag | alias (strong) |
| Al-Solaj Mining Company | alias (strong) |
| Al-Sawlaj Mining Company Ltd | alias (strong) |
| Meroe pentru producția agricolă și animală | alias (strong) |
| Meroe For Agricultural & Animal Production | alias (strong) |
| Sullag | alias (strong) |
| Solange | alias (strong) |
| Al-Solage | alias (strong) |
| Al-Sullaj | alias (strong) |
| Sullaj Mining Company | alias (strong) |
| Al-Solag Mining Company | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Al-jref Gharb Plot 134 Blok 1h, Khartoum SUDAN |
Same name on other lists
MEROE GOLD CO. LTD. (ofac_sdn), Al-Solag Mining Company Ltd (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.