Active SanctionorganizationID: eu-oj-3308f6ae0f4e3b40cd89f5a3e89ff1ff9f681ef4

Meroe Gold Co. LTD

Primary Source
EU JOURNAL SANCTIONS
Coverage
sd
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Meroe Gold Co. LTD is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMeroe Gold Co. LTD
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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