Lists of sanctions
18.226.185.23
29.04.2025 17:41:42

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: 29.04.2025. 17:15
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