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Sanctions Screening

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Screening Results

Sanctioned Entity Found

RED ROCK LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/SUD0017
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: SUD0017
OFSI Group ID: 16463
Name 6: Red Rock Ltd
Name 6: Red Rock Mining Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF). 
Address Line 1: Blok 9
Address Line 2: Kafory
Address Line 6: Khartoum
Address Country: Sudan
Phone number: +249 1203 47711
Email address: info@redrocksd.com
Date Designated: 15/04/2024
Parent company: Sudan Master Technology

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

Red Rock Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/177939
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177939
Entity_EU_ReferenceNumber: EU.13475.6
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-18
Entity_Regulation_EntryIntoForceDate: 2025-07-18
Entity_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Entity_Regulation_Programme: SDNZ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
NameAlias_WholeName: Red Rock Ltd
NameAlias_WholeName: Red Rock Mining Company
NameAlias_NameLanguage: EN
NameAlias_Function: Red Rock Mining Company is a mining and exploration company. Its parent company is SMT Engineering (SMT)
NameAlias_LogicalId: 177943
NameAlias_LogicalId: 177944
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: mining company. 
Principal place of business: United Arab 
Emirates. 
Associated individuals or entities: SMT 
Engineering.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-18
NameAlias_Regulation_EntryIntoForceDate: 2025-07-18
NameAlias_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
NameAlias_Regulation_Programme: SDNZ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Address_City: Dudai
Address_City: Khartoum
Address_Street: Blok 9, Kafory
Address_Street: Office 320, Emarat Atrium Building,  Business Bay
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://redrockmining.co/contact-us/#]
PHONE[+ 249 1203 47711]
EMAIL[corporate@redrockmining.net; info@redrocksd.com]
Address_CountryIso2Code: AE
Address_CountryIso2Code: SD
Address_CountryDescription: SUDAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 177940
Address_LogicalId: 177941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-18
Address_Regulation_EntryIntoForceDate: 2025-07-18
Address_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Address_Regulation_Programme: SDNZ
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Identification_Number: Group ID: 16463 (regnumber-Registration Number) (Date of registration: 1960s)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 177942
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 1960s
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-18
Identification_Regulation_EntryIntoForceDate: 2025-07-18
Identification_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Identification_Regulation_Programme: SDNZ
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RED ROCK MINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: uk/SUD0017
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: SUD0017
OFSI Group ID: 16463
Name 6: Red Rock Ltd
Name 6: Red Rock Mining Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF). 
Address Line 1: Blok 9
Address Line 2: Kafory
Address Line 6: Khartoum
Address Country: Sudan
Phone number: +249 1203 47711
Email address: info@redrocksd.com
Date Designated: 15/04/2024
Parent company: Sudan Master Technology

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

RED ROCK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Address: Blok 9, Kafory, Khartoum, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0017. (UK Statement of Reasons):Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF).  (Phone number):+249 1203 47711 (Email address):info@redrocksd.com (Parent company):Sudan Master Technology

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

Red Rock Mining Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/177939
fileGenerationDate: 23/10/2026
Entity_LogicalId: 177939
Entity_EU_ReferenceNumber: EU.13475.6
Entity_DesignationDate: 2025-07-18
Entity_Remark: (Date of UN designation: 2025-07-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-18
Entity_Regulation_EntryIntoForceDate: 2025-07-18
Entity_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Entity_Regulation_Programme: SDNZ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
NameAlias_WholeName: Red Rock Ltd
NameAlias_WholeName: Red Rock Mining Company
NameAlias_NameLanguage: EN
NameAlias_Function: Red Rock Mining Company is a mining and exploration company. Its parent company is SMT Engineering (SMT)
NameAlias_LogicalId: 177943
NameAlias_LogicalId: 177944
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: mining company. 
Principal place of business: United Arab 
Emirates. 
Associated individuals or entities: SMT 
Engineering.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-18
NameAlias_Regulation_EntryIntoForceDate: 2025-07-18
NameAlias_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
NameAlias_Regulation_Programme: SDNZ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Address_City: Dudai
Address_City: Khartoum
Address_Street: Blok 9, Kafory
Address_Street: Office 320, Emarat Atrium Building,  Business Bay
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://redrockmining.co/contact-us/#]
PHONE[+ 249 1203 47711]
EMAIL[corporate@redrockmining.net; info@redrocksd.com]
Address_CountryIso2Code: AE
Address_CountryIso2Code: SD
Address_CountryDescription: SUDAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 177940
Address_LogicalId: 177941
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-18
Address_Regulation_EntryIntoForceDate: 2025-07-18
Address_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Address_Regulation_Programme: SDNZ
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Identification_Number: Group ID: 16463 (regnumber-Registration Number) (Date of registration: 1960s)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 177942
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 1960s
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-07-18
Identification_Regulation_EntryIntoForceDate: 2025-07-18
Identification_Regulation_NumberTitle: 2025/1480 (OJ L202501480)
Identification_Regulation_Programme: SDNZ
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions