Statements: NORDGOLD

Canonical ID: NK-YhJa8dMm6paUucNsTTgd6R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27 Dover Street, Mayfair, W1S 4LZ Londonengus_ofac_sdnofac-37505
Organization:addressEntityaddr-14bf0648830be105cba4dbc798ea3eec334f3487engus_ofac_sdnofac-37505
Organization:aliasNordgoldengus_ofac_sdnofac-37505
Organization:countrybfengus_ofac_sdnofac-37505
Organization:countrygnengus_ofac_sdnofac-37505
Organization:countrygbengus_ofac_sdnofac-37505
Organization:countryruengus_ofac_sdnofac-37505
Organization:id91928a278c8a6c3b36861f2f15f1a5a03dbe643fengus_ofac_sdnofac-37505
Organization:incorporationDate2016-06-24engus_ofac_sdnofac-37505
Organization:nameNORD GOLD PLCengus_ofac_sdnofac-37505
Organization:previousNameNORD GOLD UK Societasengus_ofac_sdnofac-37505
Organization:previousNameNORD GOLD SEengus_ofac_sdnofac-37505
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37505
Organization:registrationNumber13287342engus_ofac_sdnofac-37505
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37505engus_ofac_sdnofac-37505
Organization:topicssanctionengus_ofac_sdnofac-37505
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