Statements: International Company Joint Stock Company Highland Gold

Canonical ID: NK-VsSwTeJALpniuSzWSE7eUB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ce1c0fc5e8c2a03137371a261b995c7b89bc56d7	eng	us_ofac_sdn	`ofac-46747`	2025-06-02
`LegalEntity:id`	9b661ed31f422499803f05c16a02c20a30908ff9		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:id`	48cd64a765413db3a8677e3b22e18280fa315145		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`Organization:id`	2c4d5cc0b379c70fcad0e67941b3261b972b4d8a		us_trade_csl	`ofac-46747`	2024-05-07
`LegalEntity:id`	128797515d464b8e1a51c025ef6a1cc6af637666	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2025-02-23