HIGHLAND GOLD MINING LIMITED

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HIGHLAND GOLD MINING LIMITED is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which HIGHLAND GOLD MINING LIMITED is known as:

Country

Jersey

Our sanctions database shows 4 different Addresses for HIGHLAND GOLD MINING LIMITED:

Address 1 : 26 New Street Helier JE2 3RA Jersey

Address 2 : 26 New Street Helier Jersey JE2 3RA

Address 3 : Great Britain

Address 4 : 26 New Street, Saint Helier, Jersey, JE2 3RA

ID Details

ID NUMBER : 23 May 2002

ID TYPE : Organization Established Date

ID NUMBER : Mining of other non-ferrous metal ores

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 83208

ID TYPE : SRN Number

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HIGHLAND GOLD MINING LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active