SDN list · entry 29107
Meroe Gold Co. LTD.
Yes. Meroe Gold Co. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29107, added on July 15, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | July 15, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Meroe Gold Co. LTD. | Primary name | strong |
| Sullaj Mining Company | A.K.A. | strong |
| Solange | A.K.A. | weak alias |
| Alsolag Mining Company | A.K.A. | strong |
| Alsoladzh Mining Company | A.K.A. | strong |
| Alsolage | A.K.A. | weak alias |
| Al Sullaj | A.K.A. | weak alias |
| Sullag | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Al-jref Gharb Plot 134, Blok 1h, Khartoum, SudanAl-'Abdiya, River Nile State, Sudan |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)