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OrganisationCurrently listed

Al-Sawlaj Mining Company Ltd

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
  • Sudan
  • First listed 2023-02-25
  • 20 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 150297
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2024-12-03
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9785.79" logicalId="150297">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-03" entryIntoForceDate="2024-12-04" numberTitle="2024/2999 (OJ L03122024)" programme="HR" logicalId="204640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe pentru producția agricolă și animală" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="159024">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sawlaj Mining Company Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159010">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solaj Mining Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159009">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sarraj Mining Company Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159007">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solag" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159008">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe For Agricultural &amp; Animal Production" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159006">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe Gold Co. Ltd." function="cover entity for the Wagner Group in Sudan" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150298">
            <remark>Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Soladzh Mining Compan
    Name on list
    Al-Sawlaj Mining Company Ltd
    Programmes / regimes
    HR
    Listed on
    2023-02-25
    Last updated
    2024-12-03
    Aliases
    Al-Solaj Mining Company · Al-Sarraj Mining Company Ltd · Al-Solag · Meroe For Agricultural & Animal Production · Meroe Gold Co. Ltd. · Al-Soladzh Mining Company · Al-Solag Mining Company · Sullag · Solange · Al-Solage · Al-Sullaj · Sullaj Mining Company
    Countries
    Sudan
    Addresses
    Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN
    Identifiers
    EU reference: EU.9785.79
    Legal act: 2024/2999 (OJ L03122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
    Remarks
    Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd
  • OFAC SDN (US)Active listingID 29107
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>29107</uid>
    <lastName>MEROE GOLD CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: M INVEST, OOO)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>144096</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>135934</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72323</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SULLAJ MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72324</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SOLANGE</lastName>
      </aka>
      <aka>
        <uid>72325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALSOLAG MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALSOLADZH MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72327</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ALSOLAGE</lastName>
      </aka>
      <aka>
        <uid>72328</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL SULLAJ</lastName>
      </aka>
      <aka>
        <uid>72329</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SULLAG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44027</uid>
        <address1>Al-jref Gharb Plot 134</address1>
        <address2>Blok 1h</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>69784</uid>
        <city>Al-'Abdiya</city>
        <stateOrProvince>River Nile State</stateOrProvince>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MEROE GOLD CO. LTD.
    Programmes / regimes
    CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
    Aliases
    SULLAJ MINING COMPANY · SOLANGE · ALSOLAG MINING COMPANY · ALSOLADZH MINING COMPANY · ALSOLAGE · AL SULLAJ · SULLAG
    Countries
    Sudan
    Addresses
    Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan
    Al-'Abdiya, River Nile State, Sudan
    Identifiers
    Organization Type:: Mining of other non-ferrous metal ores
    Linked to (per list)
    M INVEST, OOO
    Remarks
    (Linked To: M INVEST, OOO)
  • UK Sanctions ListActive listingID SUD0013
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>20/07/2023</DateDesignated>
    <UniqueID>SUD0013</UniqueID>
    <OFSIGroupID>16028</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Meroe Gold</Name6>
        <NameType>Primary Name</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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Al-jref Gharb</AddressLine1>
        <AddressLine2>Plot 134</AddressLine2>
        <AddressLine3>Blok 1h</AddressLine3>
        <AddressLine6>Khartoum</AddressLine6>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>M-Invest</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    Meroe Gold
    Programmes / regimes
    Sudan (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2023-07-20
    Last updated
    2025-04-09
    Countries
    Sudan
    Addresses
    Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
    Identifiers
    OFSI group ID: 16028
    Linked to (per list)
    M-Invest
    Remarks
    Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UK Sanctions ListActive listingID SUD0016
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>20/07/2023</DateDesignated>
    <UniqueID>SUD0016</UniqueID>
    <OFSIGroupID>16029</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al-Solag Mining Company Ltd</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Al-Sarraj Mining Company Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Sawlaj Mining Company Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Solaj Mining Company Ltd </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة الصرلج </NameNonLatinScript>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>
    Name on list
    Al-Solag Mining Company Ltd
    Programmes / regimes
    Sudan (Sanctions) (EU Exit) Regulations 2020
    Listed on
    2023-07-20
    Last updated
    2025-04-09
    Aliases
    Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solaj Mining Company Ltd · شركة الصرلج
    Countries
    Sudan
    Addresses
    Sudan
    Identifiers
    OFSI group ID: 16029
    Remarks
    Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • M-InvestSanctions-listed party · ofac, uk, eu
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-14
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: M INVEST, OOO)
  • M-InvestSanctions-listed party · ofac, uk, eu
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Extractor
    sanctions-group/1
    Raw evidence
    M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Tax ID No.: 7811636632, Government Gazette Number: 06513574  The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    Raw evidence
    <sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9785.79" logicalId="150297">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-03" entryIntoForceDate="2024-12-04" numberTitle="2024/2999 (OJ L03122024)" programme="HR" logicalId="204640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe pentru producția agricolă și animală" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="159024">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sawlaj Mining Company Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159010">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solaj Mining Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159009">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solag" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159008">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sarraj Mining Company Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159007">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe For Agricultural &amp; Animal Production" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159006">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-06" numberTitle="2023/2722 (OJ L05122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe Gold Co. Ltd." function="cover entity for the Wagner Group in Sudan" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150298">
            <remark>Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Soladzh Mining Compan

    EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.