US Treasury / OFAC
MEROE GOLD CO. LTD.
Organisation · ofac-29107
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Al-jref Gharb Plot 134, Blok 1h, Khartoum, SudanAl-'Abdiya, River Nile State, Sudan
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (15)
- SULLAJ MINING COMPANY
- SOLANGE
- ALSOLAG MINING COMPANY
- ALSOLADZH MINING COMPANY
- ALSOLAGE
- AL SULLAJ
- SULLAG
- Meroe Gold Co. LTD.
- Sullaj Mining Company
- Solange
- Alsolag Mining Company
- Alsoladzh Mining Company
- Alsolage
- Al Sullaj
- Sullag
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: M INVEST, OOO)
Source ↗Documented connections (2)
- MEROE GOLD CO. LTD.M Invest, OOO
Owned or Controlled By
OFAC · Source ↗ - Potepkin Mikhail SergeyevichMEROE GOLD CO. LTD.
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗