Marco Mining
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Private Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 7 Nov 2024
UK sanctions relating to Mali - The Mali (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.
MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.
Programme GB-MLIReference MAL0012Reference 16633Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 708international.gc.cainternational.gc.ca
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | Ma.Bko.2013.M.1610 |
Other names4
Also known as4
Addresses1
Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.