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MEROE GOLD CO. LTD.

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 29107
Recorded programmes

CYBER2, ELECTION-EO13848, HR, UKRAINE-EO13661

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
22
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MEROE GOLD CO. LTD.Meroe Gold Co. Ltd.Meroe Gold Co. Ltd.Al-Sarraj Mining Comp…Al-Sawlaj Mining Comp…Al-Soladzh Mining Com…Al-SolagAl-Solag Mining Compa…Al-SolageAl-Solaj Mining Compa…Al-SullajMeroe For Agricultura…Meroe pentru producți…SolangeSullagSullaj Mining CompanyHRAl-jref Gharb Plot 13…MEROE GOLD CO. LTD.MEROE GOLD CO. LTD.ALSOLADZH MINING COMP…ALSOLAG MINING COMPANYSULLAJ MINING COMPANYAL SULLAJALSOLAGESOLANGESULLAGCYBER2ELECTION-EO13848UKRAINE-EO13661Al-jref Gharb Plot 13…Al-'Abdiya, River Nil…
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1502972026-08-05European Commission ↗
OFAC · 291072026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 150297

list version published 2026-08-05
Recorded nameKind
Meroe Gold Co. Ltd.Primary name
Al-Sarraj Mining Company LtdAlias
Al-Sawlaj Mining Company LtdAlias
Al-Soladzh Mining CompanyAlias
Al-SolagAlias
Al-Solag Mining CompanyAlias
Al-SolageAlias
Al-Solaj Mining CompanyAlias
Al-SullajAlias
Meroe For Agricultural & Animal ProductionAlias
Meroe pentru producția agricolă și animalăAlias
SolangeAlias
SullagAlias
Sullaj Mining CompanyAlias
Programmes

HR

Addresses recorded
  • Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "HR"
  ]
}

OFAC · entry 29107

list version published 2026-09-18
Recorded nameKind
MEROE GOLD CO. LTD.Primary name
ALSOLADZH MINING COMPANYAlias
ALSOLAG MINING COMPANYAlias
SULLAJ MINING COMPANYAlias
AL SULLAJWeak alias
ALSOLAGEWeak alias
SOLANGEWeak alias
SULLAGWeak alias
Programmes

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Addresses recorded
  • Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan
  • Al-'Abdiya, River Nile State, Sudan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan",
    "Al-'Abdiya, River Nile State, Sudan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER2",
    "ELECTION-EO13848",
    "UKRAINE-EO13661"
  ]
}
MEROE GOLD CO. LTD. — sanctions list record (EU, OFAC) — investment.com