Entity record
MEROE GOLD CO. LTD.Organization
MEROE GOLD CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661; reflected as observed on 2026-04-23.
Also known as
- SULLAJ MINING COMPANY
- SOLANGE
- ALSOLAG MINING COMPANY
- ALSOLADZH MINING COMPANY
- ALSOLAGE
- AL SULLAJ
- SULLAG
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Source remarks: (Linked To: M INVEST, OOO) (official source)
Key properties
Identifiers
- Organization Type:
- Mining of other non-ferrous metal ores
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Al-jref Gharb Plot 134, KhartoumAl-'Abdiya, River Nile StateSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
MEROE GOLD CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/meroe-gold-co-ltd-nk83e3aca7/
Machine-readable export (FTM + lineage): /organizations/meroe-gold-co-ltd-nk83e3aca7/entity.json