Company / organization · 2 listing(s)
MEROE GOLD CO. LTD currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13661; CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2020-07-15 |
| Aliases | SULLAJ MINING COMPANY; ALSOLAG MINING COMPANY; ALSOLADZH MINING COMPANY |
| Programs | HR |
|---|---|
| Listed on | 2023-02-25 |
| Aliases | Al-Soladzh Mining Company; Al-Sarraj Mining Company Ltd; Al-Solag; Al-Solaj Mining Company; Al-Sawlaj Mining Company Ltd; Meroe pentru producția agricolă și animală; Meroe For Agricultural & Animal Production |
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