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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Newmont Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Headquartered in Denver, Colorado | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Newmont Corporation and Chisu International Corporation | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Newmont Suriname | wholly owned subsidiary of Newmont | - | - | |