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Filtered: Jersey UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey

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1Public listed company 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Jersey

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