HIGHLAND GOLD
Restricted
HIGHLAND GOLD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HIGHLAND GOLD is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which HIGHLAND GOLD is known as:
- HIGHLAND GOLD MINING LIMITED
- HIGHLAND GOLD
- Highland Gold
Country
Jersey
Our sanctions database shows 2 different Addresses for HIGHLAND GOLD:
Address 1 : 26 New Street Saint Helier Jersey
Address 2 : 26, New, Street, Saint, Helier, Jersey, JE2, 3RA
ID Details
ID TYPE : Ofsi group id
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HIGHLAND GOLD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Nov 8, 2023 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Nov 8, 2023 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Aug 11, 2023 | active |
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