Orca Gold Inc

Restricted

Orca Gold Inc is subject to Restricted. See the individual lists below.

View Citation

Country

Sudan

Address

Sudan

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Orca Gold Inc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Florida State Board of Administration - List of Prohibited Investments (Scrutinized Companies)	U.S. Other Government Agencies	Sep 12, 2014	inactive
Iowa Public Employees' Retirement System's Prohibited Companies List	U.S. Other Government Agencies	Aug 16, 2022	inactive
Illinois Prohibited Investment List	U.S. Investment Policy Board - Illinois	Oct 17, 2022	inactive
Pennsylvania Treasury Department - List of Scrutinized Companies in Sudan	U.S. Other Government Agencies	Jan 7, 2021	inactive