Complicit Dossier

State-owned and co-opted commercial entities · joint venture · Sudan (Northern State) / Turkiye

Delgo Mining (Sudan government - Tahe Mining JV)

  • Commercial or professional counterparty
  • Grade C: Single sourceStrongest record: single source
  • 1 documented tie · 1 step from the SAF

Also recorded as: Delgo Company; Tahe Mining

Chatham House: after the war began 'the governor of Northern state underscored the need to continue the work of the company under any condition to financially support the war'; security forces violently suppressed residents protesting contamination.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade C: Single source

Delgo Mining (Sudan government - Tahe Mining JV)

2023-2024

Chatham House: after the war began 'the governor of Northern state underscored the need to continue the work of the company under any condition to financially support the war'; security forces violently suppressed residents protesting contamination.

Response
No response located in the sources reviewed.
Sanctions
None found in OFAC SDN / EU / UK lists checked 2026-10-03
  1. 1Chatham House, 'Gold and the war in Sudan', ch.3 Gold production and trade during the war · chathamhouse.org · 25 Mar 2025

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Money · 1

1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more relationship at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Sudan, Türkiye
Places
Northern State

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF only when single-source claims are counted.