FEOC
OFAC SDNCriticalEntity

MEROE GOLD CO. LTD.

🇸🇩Sudan29107

FEOC Flagged

MEROE GOLD CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MEROE GOLD CO. LTD.
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEROE GOLD CO. LTD.#29107
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEROE GOLD CO. LTD.
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SULLAJ MINING COMPANYALSOLAG MINING COMPANYALSOLADZH MINING COMPANY

Known addresses

  • Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan
  • Al-'Abdiya, River Nile State, Sudan

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29107",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29107",
  "entity_name": "MEROE GOLD CO. LTD.",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "SULLAJ MINING COMPANY",
    "ALSOLAG MINING COMPANY",
    "ALSOLADZH MINING COMPANY"
  ],
  "addresses": [
    "Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan",
    "Al-'Abdiya, River Nile State, Sudan"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29107",
    "program": "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.",
    "tonnage": "-0- ",
    "sdn_name": "MEROE GOLD CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.