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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MEROE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 03:51:01

Accuracy: 90

Information:

Address: Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0013. (UK Statement of Reasons):Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Parent company):M-Invest

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

MEROE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 03:51:01

Accuracy: 90

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV