Last Updated: January 19, 2026
Marko Mining
Aliases
Marco Mining; Marco Mining Sarl
Address
Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali
Reg. ID
Ma.Bko.2013.M.1610
Official reason
MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining ...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-11-07
Program information
Authority
UK
Program
The Mali (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Mali
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Mali (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Mali, and to promote: • the peace, stability and security of Mali • the implementation of the Agreement on Peace and...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL