ARIAB MINING COMPANY LIMITED

Contents

SUD0055Ariab mining company limited#

Entity · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16

AddressesPO Box 2350, Block No. 10/11 Baladia Street, Khartoum, 11111, Sudan

DetailsType: Limited Company. Contact: info@ariabmining.com; +249183770127

IdentifiersUKSL SUD0055. Registration numbers: 5219

NamesPrimary name: ARIAB MINING COMPANY LIMITED. Non-Latin: شركة ارياب للتعدين المحدودة [Arabic]

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Ariab Mining Company Limited ("ARIAB”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because it has provided financial services or made available funds or economic resources that could contribute to an action, policy or activity which threatens the peace, stability and security of Sudan. Specifically, ARIAB, as a major state-owned multi-mineral mining company in Sudan, has provided the SAF with revenue from conflict gold and other minerals. The SAF is one of the main warring parties in Sudan.

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