Entity record
Marco Mining SarlOrganization
Marco Mining Sarl appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Mali, The Mali (Sanctions) (EU Exit) Regulations 2020; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Mali (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Mali (Sanctions) (EU Exit) Regulations 2020
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
- OFSI Group ID
- 16633
- Business Registration Number
- Ma.Bko.2013.M.1610
- UK Sanctions List Unique ID
- MAL0012
Addresses
Badalabougou SEMA, Rue 117, Porte 79, Bamako, MLSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 Sarl. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/marco-mining-sarl-nkcb3d59c0/
Machine-readable export (FTM + lineage): /organizations/marco-mining-sarl-nkcb3d59c0/entity.json