MEROE GOLD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Al-Jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
- Start date
- 9 April 2025
- UK Sanction List Reference
- SUD0013
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation