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Russia: Prigozhin used JP Morgan and HSBC to pay for …

Documents acquired by C4ads prove that a Sudanese mining company controlled by Prigozhin, Meroe Gold, purchased industrial equipment from a Chinese supplier in 2017. An invoice from August of that year shows that JP Morgan was used as an intermediary in the payment. Another invoice from the same year indicates that Meroe Gold purchased diesel ...

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Mazin Hassan

Especialist Senior Mining Engineer at Sudanese minerals resources company ( SMRC) · I'm Specialist Engineer - Discipline Senior Mining Engineer I working as Head of western Mining Sector department. Supervisor at Sudanese Minerals Resources Company (SMRC). I have B.Sc. (honor) degree in Mining Engineering(Minerals Processing).<br>I have more than …

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Sudanese Tractor Company Limited (SUTRAC)

It was one of my dreams to join SUTRAC when I graduated from Faculty of Engineering, the rest of my dreams transpired after I became a SUTRACs staff, where dreams comes true. Moreover I was honored to gain a fruitful and rich experience (local and international), such opportunities are only available in such a prestigious company as DAL.

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Sudanese Mining Community

Sudanese Mining Community. 3,069 likes · 6 talking about this. The Aim of creating this group is to make good atmosphere between the people who are working in mini Sudanese Mining Community

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RIDA Group – Partner of Choice

The group has a set of products and services related to Natural Resources, including Mining, Engineering and Construction. The company has an extensive experience and knowledge in …

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The Biggest Companies In Sudan

The Biggest Mining Companies In Sudan Rida Group. Rida Group is the first private mining company in Sudan and the first company to introduce a gold tailing process. It was founded in 1993 and has been developing since then to take the mining industry to a new age. The company is working in North Sudan with several locations and plants.

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Russian warlord Yevgeny Prigozhin used Western banks for …

The revelations have been laid out in a report from a Washington-based think tank, which claims JP Morgan and HSBC accepted payments from a Sudanese mining company controlled by Prigozhin.

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Sudanese-Russian Meeting Discusses Expansion of Mining …

A joint meeting between the Ministry of Minerals and the Russian Chamber of Commerce and Industry discussed ways to develop cooperation between Sudan and Russia and expand investment opportunities between the two countries by benefiting from the use of modern technology in various mining fields. This came when the Sudanese Minister of Minerals ...

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Anas Ibrahim

Geologist · To secure a challenging position in a growth-oriented organization that offers diverse jobresponsibilities in the field of Mineral Prospecting and Exploration, and Geotechnical and MaterialInvestigations. · الخبرة: Contracts with Sudanese Mining Companies · التعليم: Omdurman Islamic University · الموقع: أم درمان.

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Sudan Ariab Mining Co's soaring gold ambitions

Ariab Mining Co's soaring gold ambitions. The civil unrest in Sudan that led to the ousting of President Omar Al Bashir on April 11 (ION 1496), did not bring the public firm Ariab …

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Abu Hamad Sudanese Mining Company

Abu Hamad Sudanese Mining Company - Facebook

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Ismail Younnis

Exploration Geologist, Geoscience, geochemistry, mining geologist · الخبرة: Sudanese Mineral Resources Company Ltd · التعليم: Osmania University · الموقع: السعودية · أكثر من ٥٠٠ زميل على LinkedIn. عرض ملف Ismail Younnis الشخصي على LinkedIn، وهو مجتمع احترافي يضم مليار عضو.

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2019 Minerals Yearbook

The Government owned several mining companies in Sudan, including Ariab Mining Co. (AMC), Ingessana Hills Mining Corp., Sudamin Co. Ltd., Sudan Gold Refinery Co. Ltd., and sudanese Mining Corp. The Government was also a joint-venture partner in gold exploration and production concessions, such as the alliance For Mining Co. Ltd., with

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Nsrudien Bdrudien

Mining Engineer( pit design,evaluation,production operations,processing ) | Safety Engineer (OSHA) | Engineering Management · I'm always looking forward to solve problems, as an engineer. in order to maintain good condition of work, and save environment of living, for sustainable occupational health. · الخبرة: Sudanese Mineral Resources Company LTD · التعليم: …

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Prigozhin secretly used Western banks for payments to …

Image: Screenshot JPMorgan and HSBC helped process payments for a Sudanese company controlled by Prigozhin. The American bank JPMorgan Chase and the British HSBC unwittingly processed payments for African companies controlled by the late Russian military leader of the Wagner PMC, Evgeniy Prigozhin. This was reported by the …

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Ahmed Elhassan

Mining Engineer & Meniral · fully licensed mining engineering working at Sudanese Mineral Resources Company as field supervisor on gold production companies . four years of experience on gold processing and production.Obtained NEBOSH IGC in Occupational Health and Safety. Good knowledge of occupational safety and health requirements and …

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elshikh awad

مهندس تعدين Mining Engineer في Sudanese Mineral Resources Company SMRC · الخبرة: Sudanese Mineral Resources Company SMRC · الموقع: السودان. عرض ملف elshikh awad الشخصي على LinkedIn، وهو مجتمع احترافي يضم مليار عضو.

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Sudanese Mining Community | **Engineering company …

**Engineering company working in Air Conditioning and central air conditioning** **Vacancies** **Work Area – Khartoum – Port Sudan – Elobeid** **Sr**...

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15 South Sudanese Entities Added to the Entity List

83 FR 12475. 15 South Sudanese Entities Added to the Entity List. The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce has amended the Export Administration Regulations (EAR) by adding 15 South Sudanese entities to the Entity List (Supplement No. 4 to part 744 of the EAR).

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Wagner warlord used HSBC and JP Morgan to process …

The revelations have been laid out in a report from a Washington-based think tank, which claims JP Morgan and HSBC accepted payments from a Sudanese mining company controlled by Prigozhin.

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MOHAMED SIDDIG

Director of the General Directorate for supervision and control of Gold Export companies and Gold Markets - SUDANESE MINERALS RESOURCES COMPANY Ltd (SMRC) · الخبرة: SUDANESE MINERALS RESOURCES COMPANY Ltd (SMRC) · التعليم: UTM · الموقع: الخرطوم · 49 زميل على LinkedIn. عرض ملف MOHAMED SIDDIG الشخصي على LinkedIn، وهو مجتمع ...

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Amged Daifallah

Mining Engineer · I am a Mining Engineer with experience in Mineral Processing especially Gold Processing.I am looking forward to work in an environment which encourages me to succeed and grow professionally where I can utilize my skills and knowledge appropriately. · الخبرة: Sudanese Mineral Resources Company Ltd ( SMRC ) - Ministry of Minerals · التعليم: Emirates …

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About – RIDA Group

RIDA Group has been founded since March 1993 in Sudan, and ever since we have been consistently thriving and working toward excellence in our products and services. The group …

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Sudanese Mining Company Calls for Coordination with …

In a recent development, the General Manager of the Sudanese Mineral Resources Limited Company, Hamad Tahir Omar, emphasized the importance of coordination with the armed forces, other governmental agencies, and state governments to secure mining areas and the premises of companies operating in the sector.

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sudanese mining company

Mining companies in Africa - Mining Africa. Apr 25, 2017· Operating from the Cape to Cairo, and from Ghana to Sudan, these mining companies in Africa include the most prestigious multinational conglomerates in the world, such as African Copper Plc, Oando Energy Resources, Tjate Platinum Corporation, Kumba Iron Ore, Aquarius Platinum and Cardinal Mining Services.

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How the Wagner Group has escaped sanctions

The transactions and shipments detailed in the C4ADS report date to 2017 when Prigozhin had already been personally sanctioned by the US for a year, but his companies — including Wagner's Sudanese mining firm, Meroe Gold — still operated legally.

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Russia is plundering gold in Sudan to boost …

Al-Solag is a Sudanese front company for Meroe Gold, the US-sanctioned Russian mining business, according to five official Sudanese sources and company registration documents reviewed by CNN.

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Sudanese gold mining company linked to Wagner Group …

A Sudanese gold mining firm associated with the Russian mercenary Wagner Group has halted its operations due to the ongoing conflict in North Africa. Al-Sawlaj Gold Mining Co. has been shuttered since mid-April and its Russian staff have been evacuated, Huweyda Mursal, a legal adviser to the company, said by phone.

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Sudan Gold boom brings back the miners

Of the nine exploration permits awarded by mining minister Mohamed Bashir Abu Numo in mid-June, two for gold in the northern Red Sea State were awarded to Pan African …

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