MEROE GOLD CO. LTD. — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity)
MEROE GOLD CO. LTD. — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEROE GOLD CO. LTD.; Type: Entity; Sanctions program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848.
| Name | MEROE GOLD CO. LTD. |
|---|---|
| Type | Entity |
| Sanctions 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'; Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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