Designation identifiers
- UKSL unique ID
- SUD0055
- Designation type
- Entity
- Date designated
- 16 July 2026
- Last updated
- 16 July 2026
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB') is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan. Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan.
Addresses
- Lines: PO Box 2350
- Lines: Block No. 10/11 Baladia Street
- Lines: Khartoum
- Postcode: 11111
- Country: Sudan
Business registration numbers
- 5219
!
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.