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{white}INTEL
LIVE · CORPUS
/ Dossier
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Meroe Gold Co. LTD.

High
Organization·—
JSON / MCP View network

High-risk entity — OFAC SDN · EU FSF

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Meroe Gold Co. LTD. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · eu_fsf

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Risk signals

OFAC SDNOFAC SDN listing: Meroe Gold Co. LTD.
EU FSFEU sanctions listing: Meroe Gold Co. Ltd. (via resolved record)