Active SanctioncompanyID: NK-aNhcoGCcsGn66cshpjkao3
Al-sawlaj Mining Company LTD
Меро Голд Ко. Лтд.
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Al-sawlaj Mining Company LTD is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Al-sawlaj Mining Company LTD |
| Cyrillic Alias | Меро Голд Ко. Лтд. |
| Sanction Program | EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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