Marko Mining
Overview of Marko Mining
| ID | MAL0012 |
|---|---|
| Sanction Regime | The Mali (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of 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. |
| OFSI Group ID | 16633 |
What alternative names has Marko Mining used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Marko Mining | Primary Name | Марко Майнинг Cyrillic) | ||
| Marco Mining | Primary Name Variation | |||
| Marco Mining Sarl | Primary Name Variation |
Where is Marko Mining located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Badalabougou SEMA Rue 117 Porte 79 Bamako | Mali |
What type of entity is Marko Mining?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Ma.Bko.2013.M.1610 | Private Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0