Meroe For Agricultural & Animal Production

Sanctioned

Last update: 02/06/2026

Company name: Meroe For Agricultural & Animal Production

Name original: شركة الصرلج

Other names: Meroe Gold Co. Ltd., Meroe Gold Co Ltd, Meroe Gold, Sullaj Mining Company, Solange, Alsolag Mining Company, Alsoladzh Mining Company, Alsolage, Al Sullaj, Sullag, Al-Sawlaj Mining Company Ltd, Al-Solaj Mining Company, Al-Solag, Al-Sarraj Mining Company Ltd, Meroe For Agricultural & Animal Production, Meroe Pentru Producția Agricolă și Animală, Al-Solag Mining Company Ltd, Al-Solaj Mining Company Ltd, Al-Soladzh Mining Company, Al-Solage, Al-Sullaj, Al-Solag Mining Company, Meroe Gold Company Ltd., Al Solag Mining Company

Aliases: Meroe For Agricultural & Animal Production, Al-Solag, Al-Sarraj Mining Company Ltd, Al-Sawlaj Mining Company Ltd, Al-Solaj Mining Company, Al-Soladzh Mining Company, Al-Solag Mining Company, Sullaj Mining Company, Al-Sullaj, Al-Solage, Solange, Sullag, Meroe Gold Co. Ltd., Al-Solag Mining Company Ltd, Al-Solaj Mining Company Ltd

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج - Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du g
-	Extraction d'autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج , Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du g
-	Extraction d’autres minerais de métaux non ferreux - Associée à: Al Sawlaj for Mining Ltd الصولج ; Aswar Multi Activities Co., Ltd - Meroe Gold est une entité servant de couverture aux opérations du g
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-	(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, M
-	Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Ther
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Frequently Asked Questions

1. Does Meroe For Agricultural & Animal Production have any sanctions?

Yes, Meroe For Agricultural & Animal Production is sanctioned by:

2. Can I receive AML sanctions alerts on Meroe For Agricultural & Animal Production?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Meroe For Agricultural & Animal Production:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.