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故事

Sudan & CAR: Wagner-linked network of front companies raises risks across mining operations, finance, and global supply chains; incl. cos. non-responses

The Russian private military company PMC Wagner developed mining operations in Sudan and the Central African Republic (CAR) through a network of front companies and commercial intermediaries. Wagner-linked entities such as Meroe Gold Ltd, Al-Solag Mining Company, Midas Resources SARLU, and Lobaye Invest SARLU reportedly gained access to valuable gold concessions and processing facilities after providing security support to local governments. In Sudan, Meroe Gold operated the al-Ibaidiya gold processing plant. In CAR, Wagner-linked companies took control of the Ndassima gold mine, one of the country’s most valuable deposits. The report argues these operations relied on a broader ecosystem of suppliers, logistics companies, and financial institutions to procure mining equipment, transport materials, and conduct international financial transfers needed to sustain extraction activities.

This dynamic raises concerns about the exploitation of natural resources, lack of transparency in concession transfers, and the risk that mining revenues may fuel conflict or undermine democratic governance. The report emphasizes that global companies, including banks, suppliers, and transport providers, must conduct stronger due diligence and know-your-customer checks to ensure they are not inadvertently enabling operations linked to conflict, corruption, or human rights abuses in the extractive sector.

The Business and Human Rights Centre invited all companies to respond; however, none did. We were unable to contact Meroe Gold Ltd, Al-Solag Mining Company, Midas Resources SARLU, Lobaye Invest SARLU, Mining Industries SARLU, First Industrial Company SAU, M-Invest LLC, Commercial Bank Centrafrique SA, Standard Bank of South Africa, and Sewa Security Services due to the lack of publicly available contact information.

企業回應

AXIMIN Mining

沒有回應

Broker Expert LLC

沒有回應

Da Logistika Sklad LLC

沒有回應

Bank One (now JPMorgan Chase)

沒有回應

匯豐銀行

沒有回應

Henan Liming Heavy Industry Science and Technology

沒有回應

Blue Nile Mashreg Bank

沒有回應

China CITIC Bank

沒有回應

AGG Power Technology

沒有回應

Hang Seng Bank

沒有回應

PCF Engineering CC

沒有回應

Yantai Jinpeng Mining Machinery

沒有回應

The Bank of China

沒有回應

Maersk (part of A.P. Moller - Maersk)

沒有回應

Compagnie Maritime d’Affrètement et de la Compagnie Générale Maritime (CMA CGM)

沒有回應

Bollore Logistics China Co. Ltd

沒有回應

Mediterranean Shipping Company

沒有回應

M-Finance

沒有回應

Anglo-Eastern

沒有回應

Hapag-Lloyd Group

沒有回應

China Ocean Shipping (Cosco)

沒有回應

V.Ships UK Limited

沒有回應

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