Lists › OFAC SDN › ofac_sdn-46711
HIGHLAND GOLD MINING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46711.
Programs
Names and aliases
| HIGHLAND GOLD MINING LIMITED | primary |
Details
| Countries |  Jersey |
| Addresses | 26 New Street Helier JE2 3RA Jersey |
Same name on other lists
Highland Gold Mining Limited (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.