对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Al-Solaj Mining Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/150297 fileGenerationDate: 23/10/2026 Entity_LogicalId: 150297 Entity_EU_ReferenceNumber: EU.9785.79 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_WholeName: Al-Sarraj Mining Company Ltd NameAlias_WholeName: Al-Sawlaj Mining Company Ltd NameAlias_WholeName: Al-Soladzh Mining Company NameAlias_WholeName: Al-Solag NameAlias_WholeName: Al-Solag Mining Company NameAlias_WholeName: Al-Solage NameAlias_WholeName: Al-Solaj Mining Company NameAlias_WholeName: Al-Sullaj NameAlias_WholeName: Meroe For Agricultural & Animal Production NameAlias_WholeName: Meroe Gold Co. Ltd. NameAlias_WholeName: Meroe pentru producția agricolă și animală NameAlias_WholeName: Solange NameAlias_WholeName: Sullag NameAlias_WholeName: Sullaj Mining Company NameAlias_NameLanguage: EN NameAlias_NameLanguage: RO NameAlias_Function: cover entity for the Wagner Group in Sudan NameAlias_LogicalId: 150298 NameAlias_LogicalId: 159006 NameAlias_LogicalId: 159007 NameAlias_LogicalId: 159008 NameAlias_LogicalId: 159009 NameAlias_LogicalId: 159010 NameAlias_LogicalId: 159024 NameAlias_LogicalId: 171659 NameAlias_LogicalId: 171660 NameAlias_LogicalId: 171661 NameAlias_LogicalId: 171662 NameAlias_LogicalId: 171663 NameAlias_LogicalId: 171664 NameAlias_LogicalId: 171665 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_NumberTitle: 2023/430 (OJ L59I) NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Address_City: Khartoum Address_Street: Al-jref Gharb Plot 134 Blok 1h, Address_AsAtListingTime: NO Address_CountryIso2Code: SD Address_CountryDescription: SUDAN Address_LogicalId: 159148 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-06 Address_Regulation_EntryIntoForceDate: 2023-12-05 Address_Regulation_NumberTitle: 2023/2722 (OJ L05122023) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALSOLAJ MINING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
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
AlSolaj Mining Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/150297 fileGenerationDate: 15/10/2026 Entity_LogicalId: 150297 Entity_EU_ReferenceNumber: EU.9785.79 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_WholeName: Al-Sarraj Mining Company Ltd NameAlias_WholeName: Al-Sawlaj Mining Company Ltd NameAlias_WholeName: Al-Soladzh Mining Company NameAlias_WholeName: Al-Solag NameAlias_WholeName: Al-Solag Mining Company NameAlias_WholeName: Al-Solage NameAlias_WholeName: Al-Solaj Mining Company NameAlias_WholeName: Al-Sullaj NameAlias_WholeName: Meroe For Agricultural & Animal Production NameAlias_WholeName: Meroe Gold Co. Ltd. NameAlias_WholeName: Meroe pentru producția agricolă și animală NameAlias_WholeName: Solange NameAlias_WholeName: Sullag NameAlias_WholeName: Sullaj Mining Company NameAlias_NameLanguage: EN NameAlias_NameLanguage: RO NameAlias_Function: cover entity for the Wagner Group in Sudan NameAlias_LogicalId: 150298 NameAlias_LogicalId: 159006 NameAlias_LogicalId: 159007 NameAlias_LogicalId: 159008 NameAlias_LogicalId: 159009 NameAlias_LogicalId: 159010 NameAlias_LogicalId: 159024 NameAlias_LogicalId: 171659 NameAlias_LogicalId: 171660 NameAlias_LogicalId: 171661 NameAlias_LogicalId: 171662 NameAlias_LogicalId: 171663 NameAlias_LogicalId: 171664 NameAlias_LogicalId: 171665 NameAlias_RegulationLanguage: EN NameAlias_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 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_PublicationDate: 2023-12-06 NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-12-05 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2023/2722 (OJ L05122023) NameAlias_Regulation_NumberTitle: 2023/430 (OJ L59I) NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Address_City: Khartoum Address_Street: Al-jref Gharb Plot 134 Blok 1h, Address_AsAtListingTime: NO Address_CountryIso2Code: SD Address_CountryDescription: SUDAN Address_LogicalId: 159148 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-12-06 Address_Regulation_EntryIntoForceDate: 2023-12-05 Address_Regulation_NumberTitle: 2023/2722 (OJ L05122023) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
