{"kind":"evidence_file","company":{"id":"fff4ea93-c59b-42aa-95a8-c17cd0e5603c","name":"ARIAB MINING COMPANY LIMITED","mergedInto":null},"asOf":"2026-10-26T06:09:19.918Z","asOfBasis":"instant","generatedAt":"2026-10-27T01:00:43.128Z","claims":[{"predicate":"name","value":"ariab mining","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0055","observedAt":"2026-09-13T15:04:20.585Z","confirmedAt":"2026-10-26T05:01:12.874Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SD","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"SUD0055","observedAt":"2026-09-13T15:04:20.590Z","confirmedAt":"2026-10-26T05:01:12.877Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"SUD0055","regime":"UK OFSI","program":"Sudan","state":"in_force","stateSince":"2026-09-13T15:04:20.611Z","recordedAt":"2026-09-13T15:04:20.611Z","designatedAt":"2026-07-16T00:00:00.000Z","validTo":null,"legalBasis":"The Sudan (Sanctions) (EU Exit) Regulations 2020","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"b24f243a-3a07-475f-9e61-15e407ad9dfc","takenAt":"2026-09-13T15:45:05.352Z","methodology":"v4","level":"medium","overall":65,"digest":"9cdcb1e4665c4d432580b7258c7238c64cee9314","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"SD","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}