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OrganisationCurrently listed

Omdurman Mining

  • Listed by UK Sanctions List
  • Sudan
  • First listed 2026-07-16
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID SUD0061
    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>SUD0061</UniqueID>
        <Names>
          <Name>
            <Name6>OMDURMAN MINING</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Umdurman Mining</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <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 Omdurman Mining is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has made available funds or economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan, in that, as a gold mining company operating in territory controlled by the Sudanese Armed Forces (SAF) and part-owned by the state-owned Sudamin Company Limited, it has provided the SAF with revenue from gold. The SAF is one of the main parties to the conflict in Sudan.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Bargar Shambat, 1469 Khartoum</AddressLine1>
            <AddressCountry>Sudan</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>249-185216681</PhoneNumber>
        </PhoneNumbers>
        <EmailAddresses>
          <EmailAddress>Y.AND.D.TRADING@GMAIL.COM</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <ParentCompanies>
              <ParentCompany>82% owned by Rida Engineering and 18% owned by the state-owned Sudamin Mining Company.
    </ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    OMDURMAN MINING
    Programmes / regimes
    Sudan (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2026-07-16
    Last updated
    2026-07-16
    Aliases
    Umdurman Mining
    Countries
    Sudan
    Addresses
    Bargar Shambat, 1469 Khartoum, Sudan
    Linked to (per list)
    82% owned by Rida Engineering and 18% owned by the state-owned Sudamin Mining Company.
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that Omdurman Mining is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has made available funds or economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan, in that, as a gold mining company operating in territory controlled by the Sudanese Armed Forces (SAF) and part-owned by the state-owned Sudamin Company Limited, it has provided the SAF with revenue from gold. The SAF is one of the main parties to the conflict in Sudan. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.