{"raw_record_id":"3af5e8ca-8556-4005-a43b-bef9886c9618","external_id":"MAL0012","record_hash":"39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa","raw_record":{"Names":{"Name":[{"Name6":"Marko Mining","NameType":"Primary Name"},{"Name6":"Marco Mining","NameType":"Primary Name Variation"},{"Name6":"Marco Mining Sarl","NameType":"Primary Name Variation"}]},"UniqueID":"MAL0012","Addresses":{"Address":{"AddressLine1":"Badalabougou SEMA","AddressLine2":"Rue 117","AddressLine3":"Porte 79","AddressLine6":"Bamako","AddressCountry":"Mali"}},"RegimeName":"The Mali (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16633","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Private Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Ma.Bko.2013.M.1610"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Марко Майнинг","NonLatinScriptType":"Cyrillic"}},"DateDesignated":"07/11/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}