Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ALSOLAJ MINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

Address: Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):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, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv