HIGHLAND GOLD MINING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | HIGHLAND GOLD MINING LIMITED |
|---|---|
| Full name/Name | HIGHLAND GOLD MINING LIMITED |
| Type | Name |
Addresses (1)
| Street | 26 New Street |
|---|---|
| City | Helier |
| Country | Jersey |
| Postal code | J |
| Full address | 26 New Street, Helier, JE2 3RA, Jersey |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 May 2002 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.