{"raw_record_id":"a7b6fa45-2b28-41cf-b778-2aedabd5787c","external_id":"EU.9785.79","record_hash":"6a93cd0f4804002ad02d24e8679e6c5af10252a57be6ffc8d3f540c4eaeb150e","raw_record":{"address":{"city":"Khartoum","place":"","poBox":"","region":"","street":"Al-jref Gharb Plot 134 Blok 1h,","zipCode":"","logicalId":"159148","asAtListingTime":"false","countryIso2Code":"SD","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"countryDescription":"SUDAN","regulationLanguage":"en"},"logicalId":"150297","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159024","wholeName":"Meroe pentru producția agricolă și animală","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159010","wholeName":"Al-Sawlaj Mining Company Ltd","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159009","wholeName":"Al-Solaj Mining Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159008","wholeName":"Al-Solag","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159007","wholeName":"Al-Sarraj Mining Company Ltd","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159006","wholeName":"Meroe For Agricultural & Animal Production","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2722 (OJ L05122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722","regulationType":"amendment","publicationDate":"2023-12-06"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd"},"strong":"true","function":"cover entity for the Wagner Group in Sudan","lastName":"","firstName":"","logicalId":"150298","wholeName":"Meroe Gold Co. Ltd.","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/430 (OJ L59I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171665","wholeName":"Al-Soladzh Mining Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171663","wholeName":"Sullaj Mining Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171664","wholeName":"Al-Solag Mining Company","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171662","wholeName":"Al-Sullaj","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171661","wholeName":"Al-Solage","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171660","wholeName":"Solange","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"171659","wholeName":"Sullag","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999","regulationType":"amendment","publicationDate":"2024-12-03"},"regulationLanguage":"en"}],"regulation":{"logicalId":"204640","programme":"HR","numberTitle":"2024/2999 (OJ L03122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"},"regulationType":"amendment","publicationDate":"2024-12-03","organisationType":"council","entryIntoForceDate":"2024-12-04"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2023-02-25","euReferenceNumber":"EU.9785.79","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}