Embargo/Entity Search/MEROE GOLD CO. LTD.

MEROE GOLD CO. LTD.

Sudan

SULLAJ MINING COMPANYSOLANGEALSOLAG MINING COMPANYALSOLADZH MINING COMPANYALSOLAGEAL SULLAJ+14 more
77HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Sudan. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

Listed By

Details

First listed25 Feb 2023
Last listed25 Feb 2023
CountrySudan
Risk score77 / 100

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