Entity record

Sudan

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships17Claims held17Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact14Single source3
Relationships

Showing 17 of 17

Geography17

location ofAl Junaid gold processing factory (Songo)Processing plantRegistry fact
Current
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOpenSanctions / Noria ResearchOrigingold-hubRecorded2026-08-29

location ofAL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-FAKHER ADVANCED WORKS CO. LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-FAKHER COMPANYTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-FAKHER COMPANY FOR ADVANCED BUSINESSTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-FAKHER INTERNATIONAL LIMITEDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-SARRAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-SAWLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-SOLAG MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofAL-SOLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofCentral Bank of SudanFinancial institutionSingle source
Current
Evidence

One source states this, and it is labelled as one source.

  • LocatorGlobal Witness — Beneath the Shine: A Tale of Two Gold Refiners (July 2020), reproduced by martellorisk.com — report is throughout about Sudan's Central Bank gold salesDocumentrecord:value-chain-round4-2026-08-29 · externalLinkmartellorisk.com/gold_drug_money-2-2/ QuoteHeld, display gated pending the permissions review.

SourceGlobal WitnessOrigingold-hubRecorded2026-08-29

location ofMEROE GOLDTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofMeroe Gold Co. Ltd.Trader / exporter / intermediaryRegistry fact
CurrentPrecisionEU Consolidated List `Place of registration`
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated ListOrigingold-hubRecorded2026-08-22

location ofMikhail POTEPKINTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofSongoMine site / workingsRegistry fact
Current
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceNoria ResearchOrigingold-hubRecorded2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from