Contents
- Addresses Khartoum, Al Manshya, Sudan
- Details Type: Limited Company. Contact: +249183286233
- Identifiers UKSL SUD0059. Registration numbers: 40411
- Names Primary name: SUDAMIN COMPANY LIMITED. Primary name varian…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons The Secretary of State considers that there are reasonable…
SUD0059Sudamin company limited#
Entity · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16
AddressesKhartoum, Al Manshya, Sudan
DetailsType: Limited Company. Contact: +249183286233
IdentifiersUKSL SUD0059. Registration numbers: 40411
NamesPrimary name: SUDAMIN COMPANY LIMITED. Primary name variants: Sodamine; Sudameen; Sudamen; Sudamin; Sudamine. Non-Latin: سودامين [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 Sudamin Company Limited ( “SUDAMIN”) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it has made available funds or economic resources that could contribute to activity which threatens the peace, stability and security of Sudan. Specifically, SUDAMIN, as a major state-owned gold mining company in Sudan with links to other SAF-owned mining companies, has provided the SAF with revenue from conflict gold. The SAF is one of the main warring parties in Sudan.
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