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GOLD NATURAL GROUP LIMITED

GOLD NATURAL GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GOLD NATURAL GROUP LIMITED				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Trident Chambers P.O. Box 146 Road Town, Tortola British Virgin Islands				[sources]
Last change	2024-11-05	Last processed	2025-04-09	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-02-19	2024-02-19

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-14456-gold-natural-group-limited · ua-nsdc-org-64-2021-1472

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