Lists › OFAC SDN › ofac_sdn-29107
MEROE GOLD CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29107.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| MEROE GOLD CO. LTD. | primary |
| SULLAJ MINING COMPANY | alias (strong) |
| SOLANGE | alias (weak) |
| ALSOLAG MINING COMPANY | alias (strong) |
| ALSOLADZH MINING COMPANY | alias (strong) |
| ALSOLAGE | alias (weak) |
| AL SULLAJ | alias (weak) |
| SULLAG | alias (weak) |
Details
| Countries |  Sudan |
| Addresses | Al-jref Gharb Plot 134 Blok 1h Khartoum Sudan; Al-'Abdiya River Nile State Sudan |
Remarks (as published)
(Linked To: M INVEST, OOO)
Same name on other lists
Meroe Gold Co. Ltd. (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.