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Listed on sanctions / export-control lists
MEROE GOLD CO. LTD
US OFAC
Company / organization · 1 listing(s)
MEROE GOLD CO. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-07-15 | US OFAC · listed · Programs: UKRAINE-EO13661; CYBER2; ELECTION-EO13848 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661; CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2020-07-15 |
| Organization type | Mining of other non-ferrous metal ores |
| Aliases | SULLAJ MINING COMPANY; ALSOLAG MINING COMPANY; ALSOLADZH MINING COMPANY |
| Linked to (per the official record) | M INVEST, OOO |
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