Canonical ID: NK-4e8xfAKHJuTNQSPKpqVkRM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 26 New Street, JE2 3RA Helier | eng | us_ofac_sdn | ofac-46711 | |||
Organization:addressEntity | addr-71b54061917b28f60d144dfdcf6d8e81dd1f0790 | eng | us_ofac_sdn | ofac-46711 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-46711 | |||
Organization:id | 0d388cfa690700bc3786e2ed62896a6550bcc8eb | eng | us_ofac_sdn | ofac-46711 | |||
Organization:incorporationDate | 2002-05-23 | eng | us_ofac_sdn | ofac-46711 | |||
Organization:name | Highland Gold Mining Limited | eng | us_ofac_sdn | ofac-46711 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46711 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-46711 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46711 | eng | us_ofac_sdn | ofac-46711 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46711 |