Lists › UK Sanctions List › uk_fcdo-MAL0012
Marko Mining
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference MAL0012.
Programs
The Mali (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Marko Mining | primary |
| Marco Mining | primary |
| Marco Mining Sarl | primary |
| Марко Майнинг | alias (strong) |
Details
| Countries |  Mali |
| Addresses | Badalabougou SEMA Rue 117 Porte 79 Bamako Mali |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.