Nord Gold PLC

Restricted

Nord Gold PLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Burkina Faso, Guinea, United Kingdom, Russia

Addresses

Address 1 : Apartment 56 Barringer Square London , United Kingdom , SW17 8EE

Address 2 : Great Britain

Address 3 : Russia

Address 4 : 27 Dover Street Mayfair London United Kingdom W1S 4LZ

Address 5 : Guinea

Address 6 : Apartment, 56, Barringer, Square, London, United, Kingdom, SW17, 8EE

Address 7 : Burkina Faso

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 24 Jun 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 13287342

ID TYPE : Company Number

ID NUMBER : 13287342

ID TYPE : SRN Number

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Nord Gold PLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Aug 11, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Nov 8, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active