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Company

Al-Sawlaj Mining Company Ltd

Sanctioned entity

Russia. Named in 15 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2023-02-25)

Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج ; Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.

cover entity for the Wagner Group in Sudan

Name Meroe Gold Co. Ltd.: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd

(also ALSOLADZH MINING COMPANY, ALSOLAG MINING COMPANY, SULLAJ MINING COMPANY, ALSOLADZH MINING COMPANY, ALSOLAG MINING COMPANY, SULLAJ MINING COMPANY)

Lieu d'enregistrement: Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan

Lieu d’enregistrement: Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan Renseignements divers: extraction d’autres minerais de métaux non ferreux Associée à : Al Sawlaj for Mining Ltd; Aswar Multi Activities Co., Ltd

(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 3530)

(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 3668)

(also MEROE GOLD CO. LTD.)

(UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 3837)

Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd

Sanctions and listings15

  • Listed
    20 Jul 2020
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jul 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 29107treasury.govofac.treasury.gov

  • EU Restrictive Measures Against Serious Human Rights Violations And Abuses - (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج ; Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.

    Programme EU-HRReference EU.9785.79gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    20 Jul 2023

    UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.

    Programme GB-SDNReference SUD0016Reference 16029Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    3 Dec 2024
    Effective
    25 Feb 2023

    EU Restrictive Measures Against Serious Human Rights Violations And Abuses - HR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2023-02-25

    2024/2999 (OJ L03122024)

    Programme EU-HRReference EU.9785.79eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2999 du 02/12/2024, (ue) 2023/430 du 25/02/2023 and (ue) 2023/2722 du 04/12/2023

    Autorité de désignation publiée : Union européenne

    Meroe Gold est une entité servant de couverture aux opérations du groupe Wagner au Soudan, auxquelles elle est étroitement liée. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Meroe Gold est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, Meroe Gold soutient également de telles atteintes commises au Soudan.

    geldefonds.gouv.mc

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 716international.gc.cainternational.gc.ca

  • Listed
    3 Dec 2024; 25 Feb 2023; 6 Dec 2023

    EU Restrictive Measures Against Serious Human Rights Violations And Abuses

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/430 (OJ L59I)

    2024/2999 (OJ L03122024)

    2023/2722 (OJ L05122023)

    Programme EU-HRfinance.belgium.besanctionsmap.eu

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 717international.gc.cainternational.gc.ca

  • 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
    16 Feb 2025
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    16 Feb 2025
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Jul 2023

    UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

    Programme GB-SDNReference SUD0013Reference 16028Last updated 9 Apr 2025gov.ukgov.uk

Connections3

Owned by1

  • M-InvestSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussiaSudan

Other links2

All 2 markedSanctionedDebarred
  • PersonMikhail Potepkin
    Represented by
    "Acting for or on behalf of"Born 19 Sep 1981RussiaSudan
  • OrganizationM-Invest
    Linked from
    "Parent company"RussiaSudan

Other names29

Also known as25

Meroe for Agricultural & Animal ProductionAl-Solaj Mining Company LtdMeroe For Agricultural & Animal ProductionSullaj Mining CompanyAl-Solaj Mining CompanyAl-SolageMeroe pentru producția agricolă și animalăAl-Soladzh Mining CompanyAl-Sarraj Mining Company Ltdشركة الصرلجAl-Solag Mining CompanyAl-SullajAlsoladzh Mining CompanyMeroe Gold Co. Ltd.Alsolag Mining CompanyAl-SolagAl-Solag Mining Company LtdALSOLADZH MINING COMPANY
Show 7 more
Meroe Gold Company Ltd. (également connue sous le nom de Meroe Gold Co. Ltd. et Meroe for Agricultural & Animal Production)Meroe Gold Co. LTD.ALSOLAG MINING COMPANYAl Solag Mining CompanyAl Solag Mining Company (également connue sous le nom de Al-Sarraj Mining Company Ltd, Al-Sawlaj Mining Company Ltd, Al-Solag Mining Company Ltd et Al-Solaj Mining Company Ltd)Meroe Gold Company Ltd.Meroe Gold

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

AlsolageSullagAl SullajSolange

Addresses5

  • Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan

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

  • Al-'Abdiya

  • Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan

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

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