Entity record
ARIAB MINING COMPANY LIMITEDOrganization
ARIAB MINING COMPANY LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- شركة ارياب للتعدين المحدودة (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0055 — Measures: Asset freeze, Director Disqualification Sanction — The 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. (official source)
Listing context & coverage
Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.
- Official listing sourceSanctions Notice: 16 July 2026 Regime: Sudan
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
UK Sanctions List records business registration number 5219, entity type 'Limited Company'.
Addresses
Registered address: PO Box 2350, Block No. 10/11 Baladia Street, Khartoum 11111, Sudan.
Key properties
- Registration
- 5219
Identifiers
- UK Sanctions List Unique ID
- SUD0055
- Business Registration Number
- 5219
Addresses
PO Box 2350, Block No. 10/11 Baladia Street, Khartoum, 11111, SudanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARIAB MINING COMPANY LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ariab-mining-company-limited-nke0ac46b4/
Machine-readable export (FTM + lineage): /data/entities/e0.json (record key nke0ac46b4)