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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Guinea Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-05

Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

1Disqualified 1Public listed company 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Burkina Faso 1United Kingdom 1Guinea 1Russia

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Search in: Warrants and Criminal Entities