Gold Hub · Jurisdictions

Sudan

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Sites

A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the record places here, and whether a coordinate is held for each.

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Trader / exporter / intermediary13Armed or non-state actor1Producer organisation1
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

controls access tolocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inoperatesownsownsownssanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysupplies ore tosupplies ore toRapid Support Forces (RSF) · Armed or non-state actor · 1Rapid Support Forces (RSF)Central Bank of Sudan · Financial institution · 2Central Bank of SudanExxon Advanced Projects Limited · Financial institution · 1Exxon Advanced Projects LimitedSudamin (Sudanese mining supply company) · Financial institution · 1Sudamin (Sudanese mining supply c…Sudan · Jurisdiction / administrative area · 17SudanJebel Amer · Mine site / workings · 3Jebel AmerKush mine (Haya area) · Mine site / workings · 1Kush mine (Haya area)Songo · Mine site / workings · 2SongoAl Junaid gold processing factory (Songo) · Processing plant · 3Al Junaid gold processing factory…Alliance Mining · Producer organisation · 5Alliance MiningOFAC · Regulator / public authority · 66OFACOFSI · Regulator / public authority · 67OFSIAL-FAKHER ADVANCED BUSINESS COMPANY LIMITED · Trader / exporter / intermediary · 3AL-FAKHER ADVANCED BUSINESS COMPA…AL-FAKHER ADVANCED WORKS CO. LTD · Trader / exporter / intermediary · 3AL-FAKHER ADVANCED WORKS CO. LTDAL-FAKHER COMPANY · Trader / exporter / intermediary · 3AL-FAKHER COMPANYAL-FAKHER COMPANY FOR ADVANCED BUSINESS · Trader / exporter / intermediary · 3AL-FAKHER COMPANY FOR ADVANCED BU…AL-FAKHER INTERNATIONAL LIMITED · Trader / exporter / intermediary · 3AL-FAKHER INTERNATIONAL LIMITEDAL JUNAID MULTI ACTIVITIES CO LTD · Trader / exporter / intermediary · 4AL JUNAID MULTI ACTIVITIES CO LTDAL-SARRAJ MINING COMPANY LTD · Trader / exporter / intermediary · 3AL-SARRAJ MINING COMPANY LTDAL-SAWLAJ MINING COMPANY LTD · Trader / exporter / intermediary · 3AL-SAWLAJ MINING COMPANY LTDAL-SOLAG MINING COMPANY LTD · Trader / exporter / intermediary · 3AL-SOLAG MINING COMPANY LTDAL-SOLAJ MINING COMPANY LTD · Trader / exporter / intermediary · 3AL-SOLAJ MINING COMPANY LTDMEROE GOLD · Trader / exporter / intermediary · 3MEROE GOLDMeroe Gold Co. Ltd. · Trader / exporter / intermediary · 5Meroe Gold Co. Ltd.Mikhail POTEPKIN · Trader / exporter / intermediary · 3Mikhail POTEPKIN
Mine site / workings (3), Jurisdiction / administrative area (1), Processing plant (1)
Trader / exporter / intermediary (13), Armed or non-state actor (1), Producer organisation (1)
Financial institution (3)