Entity record

Meroe Gold Co. Ltd.

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships5Claims held5Checked2026-08First 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 fact5
Register identifiers
  • sanctions-record-idsanctions-eu-070
  • sanctions-record-idsanctions-ofac-002
Relationships

Showing 5 of 5

Geography1

located inSudanJurisdiction / administrative areaRegistry 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

Governance and compliance2

sanctioned byDG FISMARegulator / public authorityRegistry fact
Current · 2024-12-03 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-070
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

Events and evidence2

involved inEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Regulatory action / enforcementRegistry fact
CurrentRolesubject
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

Sequence
  1. 2023-07-20sanctioned by · OFACCurrent
  2. 2024-12-03sanctioned by · DG FISMACurrent
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 participation and support claim is held for this record.

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.

Where this record comes from