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Al-Solag Mining Company Ltd

Sanctioned
Al-Sarraj Mining Company Ltd
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0016
Asset freezeDirector disqualification
2023-07-20activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Sawlaj Mining Company LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Solag Mining Company LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sarraj Mining Company LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة الصرلجOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Solaj Mining Company LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16029OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0016UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    UKSL ↗
    Record provenance
    ID
    SUD0016
    SHA-256
    521576f39af05adb1bd290000a8c4443d7ef583e270a3083fed1893a876d6f25
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)