TRANS SIBERIAN GOLD LIMITED

Restricted

TRANS SIBERIAN GOLD LIMITED is found actively sanctioned on 3 sanction lists.

TRANS SIBERIAN GOLD LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which TRANS SIBERIAN GOLD LIMITED is known as:

Country

United Kingdom

Our sanctions database shows 5 different Addresses for TRANS SIBERIAN GOLD LIMITED:

Address 1 : 85 Great Portland Street First Floor London W1W 7LT United Kingdom

Address 2 : Great Britain

Address 3 : Monomark House 27 Old Gloucester Street London United Kingdom WC1N 3AX

Address 4 : 85 Great Portland Street First Floor London United Kingdom W1W 7LT

Address 5 : Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 01067991

ID TYPE : Registration Number

ID NUMBER : 01067991

ID TYPE : SRN Number

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TRANS SIBERIAN GOLD LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 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