The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16029
What alternative names has Al-Solag Mining Company Ltd used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Al-Solag Mining Company Ltd
Primary Name
Al-Sarraj Mining Company Ltd
Primary Name Variation
شركة الصرلج (Arabic /
Al-Sawlaj Mining Company Ltd
Primary Name Variation
Al-Solaj Mining Company Ltd
Primary Name Variation
Where is Al-Solag Mining Company Ltd located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Sudan
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.