Entity record
Marco MiningOrganization
Marco Mining appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Mali; reflected as observed on 2026-06-03.
Also known as
- Marco Mining Sarl
- Marko Mining
- Марко Майнинг (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Mali since . Other entities under Mali
Source remarks: MAL0012 — MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. (official source)
Key properties
- Registration
- Ma.Bko.2013.M.1610
Identifiers
- Business Registration Number
- Ma.Bko.2013.M.1610
Addresses
Badalabougou SEMA, Rue 117, Porte 79, Bamako, MLSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marco Mining. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/marco-mining-nkcb3d59c0/
Machine-readable export (FTM + lineage): /organizations/marco-mining-nkcb3d59c0/entity.json