Lists of sanctions
216.73.216.181
07.06.2025 11:37:11

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: 07.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.