Complicit Dossier

State-owned and co-opted commercial entities · state refinery · Sudan (Khartoum)

Sudan Gold Refinery

  • Context only
  • Grade B: CorroboratedStrongest record: corroborated

Also recorded as: Sudan Gold Refinery Company

State refinery; captured by the RSF in the first two months of the war with an estimated 1.3 t of unrefined gold (~US$150m). Named in CBOS Circular 17/2025 (Nov 2025) among bodies in the restored export framework.

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 B: Corroborated

Sudan Gold Refinery

2023 to present

State refinery; captured by the RSF in the first two months of the war with an estimated 1.3 t of unrefined gold (~US$150m). Named in CBOS Circular 17/2025 (Nov 2025) among bodies in the restored export framework.

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' (Soliman & Baldo) · chathamhouse.org · 25 Mar 2025
  2. 2Sudan Transparency and Policy Tracker (STPT), 'Fueling Sudan's War: How Gold Exports and Smuggling Are Prolonging the Conflict' · sudantransparency.org · 16 Oct 2024
  3. 3Actum Sudan, 'Sudan's Central Bank Ends Gold Export Monopoly' · actumsudan.substack.com · 6 Nov 2025

NamesCentral Bank

1 more record below grade A (corroborated, single-source or unverified). 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
Places
Khartoum

Position in the network

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

No relationship with another organisation or person is recorded for this actor.

›Possible links to investigate · 2