BritDB

UKSL Sanctions designation

Meroe Gold

Entity · designated 20 July 2023

Designation identifiers

UKSL unique ID
SUD0013
OFSI group ID
16028
Designation type
Entity
Date designated
20 July 2023
Last updated
9 April 2025

Regimes

  • The Sudan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

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

Addresses

  • Lines: Al-jref Gharb
  • Lines: Plot 134
  • Lines: Blok 1h
  • Lines: Khartoum
  • Country: Sudan

Parent companies

  • M-Invest
!

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.