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.

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

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1502972026-07-31European Commission
OFAC · 291072026-07-30U.S. Treasury OFAC

EU · entry 150297

list version published 2026-07-31
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 2026-07-31

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

OFAC · entry 29107

list version published 2026-07-30
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 2026-07-30

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