Lists › OFAC SDN › ofac_sdn-37505
NORD GOLD PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37505.
Programs
Names and aliases
| NORD GOLD PLC | primary |
| NORDGOLD | alias (strong) |
| NORD GOLD UK SOCIETAS | alias (strong) |
| NORD GOLD SE | alias (strong) |
Identifiers
| Company Number | 13287342 | United Kingdom |
Details
| Countries |  Burkina Faso  Guinea  Russia  United Kingdom |
| Addresses | 27 Dover Street Mayfair London W1S 4LZ United Kingdom; Russia; Burkina Faso; Guinea |
Remarks (as published)
(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)
Same name on other lists
Нордголд (eu_fsf), Nord Gold PLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.