Designation identifiers
- UKSL unique ID
- MAL0012
- OFSI group ID
- 16633
- Designation type
- Entity
- Date designated
- 7 November 2024
- Last updated
- 9 April 2025
Regimes
- The Mali (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Badalabougou SEMA
- Lines: Rue 117
- Lines: Porte 79
- Lines: Bamako
- Country: Mali
Business registration numbers
- Ma.Bko.2013.M.1610
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.