Ariab Mining Company Limited

• UK Sanctions ListActive listingID SUD0055

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-07-16

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>16/07/2026</LastUpdated>
      <DateDesignated>16/07/2026</DateDesignated>
      <UniqueID>SUD0055</UniqueID>
      <Names>
        <Name>
          <Name6>ARIAB MINING COMPANY LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>شركة ارياب للتعدين المحدودة </NameNonLatinScript>
          <NonLatinScriptType>Arabic</NonLatinScriptType>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan.  Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>PO Box 2350</AddressLine1>
          <AddressLine2>Block No. 10/11 Baladia Street</AddressLine2>
          <AddressLine6>Khartoum</AddressLine6>
          <AddressPostalCode>11111</AddressPostalCode>
          <AddressCountry>Sudan</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+249183770127</PhoneNumber>
      </PhoneNumbers>
      <EmailAddresses>
        <EmailAddress>info@ariabmining.com</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>5219</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  ARIAB MINING COMPANY LIMITED

  Programmes / regimes

  Sudan (Sanctions) (EU Exit) Regulations 2020

  Listed on

  2026-07-16

  Last updated

  2026-07-16

  Aliases

  شركة ارياب للتعدين المحدودة

  Countries

  Sudan

  Addresses

  PO Box 2350, Block No. 10/11 Baladia Street, Khartoum, 11111, Sudan

  Identifiers

  Business registration number: 5219

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan. Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.