Entry

United Kingdom

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships65Claims held65Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact58Single source7
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedUnited Kingdom — Jurisdiction / administrative areaHSBC — Financial institutionICBC Standard Bank Plc — Financial institutionStoneX Financial Ltd — Financial institutionAnglo Asian Mining plc — Producer organisationHochschild Mining plc — Producer organisationHUMMINGBIRD RESOURCES LIMITED — Producer organisationMetals Exploration plc — Producer organisationTRANS SIBERIAN GOLD LIMITED — Trader / exporter / intermediaryChatham House — Civil-society organisationFairtrade Foundation — Civil-society organisationInternational Institute for Environment and Development (IIED) — Civil-society organisationLevin Sources — Civil-society organisationPact Global (UK) CIO — Civil-society organisationTDI Sustainability — Civil-society organisationThe Impact Facility — Civil-society organisationBarclays Capital — Financial institutionStandard Chartered — Financial institutionCAFOD, the Catholic Agency for Overseas Development — Funder / development partnerLBMA Responsible Sourcing — Initiative / programmeSingle Mine Origin (SMO) — Initiative / programmeMining Technology — Media & research organisationLBMA Good Delivery List (gold) — Register / cadastreLBMA Good Delivery List — Register / cadastreOFSI — Regulator / public authorityBetts Group — Trader / exporter / intermediaryNORD GOLD PLC — Trader / exporter / intermediaryUK Sanctions List designation — AL GUNADE — Regulatory action / enforcement

+37 relationships not drawn above, to keep the graph legible

United Kingdom
Relationships

Showing 63 of 63

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography27

location ofAnglo Asian Mining plcProducer organisationRegistry fact
As reportedPrecisionregistry-fact
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House (UK)Origingold-hubObserved2026-09Asserted2026-09-11

location ofBetts GroupTrader / exporter / intermediaryRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorStephen Betts & Sons Ltd, the Betts Group’s refining arm, Birmingham Jewellery Quarter, England, founded 1760Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.bettsmetals.com/about-us/

SourceBetts GroupOrigingold-hubAsserted2026-08-29

location ofChatham HouseCivil-society organisationRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorChatham House, 10 St James's Square, London SW1Y 4LE — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.chathamhouse.org/about/contact

SourceChatham HouseOrigingold-hubAsserted2026-08-29

location ofHochschild Mining plcProducer organisationRegistry fact
As reportedPrecisionregistry-fact
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House (UK)Origingold-hubObserved2026-09Asserted2026-09-11

location ofHSBCFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House - HSBC BANK PLC, company number 00014259Origingold-hubObserved2026-09Asserted2026-09-11

location ofHSBCFinancial institutionRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceHSBC Holdings plcOrigingold-hubAsserted2026-08-29

location ofHUMMINGBIRD RESOURCES LIMITEDProducer organisationRegistry fact
As reportedPrecisionregistry-fact
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House (UK)Origingold-hubObserved2026-09Asserted2026-09-11

location ofICBC Standard Bank PlcFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House - ICBC STANDARD BANK PLC, company number 02130447Origingold-hubObserved2026-09Asserted2026-09-11

location ofLBMA Good Delivery ListRegister / cadastreRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorLBMA "About Us" page, retrieved 2026-09-07; the Good Delivery List is published at lbma.org.uk/good-delivery/gold-current-listDocumentrecord:source-profiles-2026-09-07 · externalLinkwww.lbma.org.uk/about-us QuoteHeld, display gated pending the permissions review.

SourceLBMA — Good Delivery List (lbma.org.uk)Origingold-hubObserved2026-09Asserted2026-09-07

location ofLBMA Responsible SourcingInitiative / programmeSingle source
As reportedPrecisionadministering body's seat and the market the programme governs, country level
Evidence

One source states this, and it is labelled as one source.

  • LocatorResponsible Sourcing landing page, refiner requirementsDocumentrecord:lbma-responsible-sourcing-programme · externalLinkwww.lbma.org.uk/responsible-sourcing QuoteHeld, display gated pending the permissions review.

SourceLBMA own programme pageOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMetals Exploration plcProducer organisationSingle source
As reportedPrecisionplace of incorporation and quotation, country level
Evidence

One source states this, and it is labelled as one source.

SourceMetso case study. Companies House was not queried this round, so no company number is carried.Origingold-hubObserved2026-09Asserted2026-09-11

location ofMining TechnologyMedia & research organisationRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMining Technology (mining-technology.com) / UK Companies House (03925319) / GLEIFOrigingold-hubObserved2026-09Asserted2026-09-07

location ofNORD GOLD PLCTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofSingle Mine Origin (SMO)Initiative / programmeRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSingle Mine Origin is Betts Group’s own traceability programme; Betts Group (Stephen Betts & Sons Ltd) is a Birmingham, England precious-metal refiner, founded 1760Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.bettsmetals.com/about-us/

SourceBetts GroupOrigingold-hubAsserted2026-08-29

location ofStandard CharteredFinancial institutionRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locator1 Basinghall Avenue, London EC2V 5DDDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.sc.com/uk/about/

SourceStandard Chartered PLCOrigingold-hubAsserted2026-08-29

location ofStoneX Financial LtdFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceCompanies House - STONEX FINANCIAL LTD, company number 05616586Origingold-hubObserved2026-09Asserted2026-09-11

location ofThe Impact FacilityCivil-society organisationRegistry fact
As reportedPrecisionthat specific company number shows dissolved (2019) on Companies House; cited for country of registration only, not current corporate status
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceThe Impact Facility LtdOrigingold-hubAsserted2026-08-29

location ofTRANS SIBERIAN GOLD LIMITEDTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

Events and evidence36

site ofUK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTDRegulatory action / enforcementRegistry fact
As reported · 2023-07-12 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-07-12Asserted2026-08-29

site ofUK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDRegulatory action / enforcementRegistry fact
As reported · 2024-04-15 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Asserted2026-08-29

site ofUK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTDRegulatory action / enforcementRegistry fact
As reported · 2024-04-15 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Asserted2026-08-29

site ofUK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESSRegulatory action / enforcementRegistry fact
As reported · 2024-04-15 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Asserted2026-08-29

site ofUK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITEDRegulatory action / enforcementRegistry fact
As reported · 2024-04-15 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Asserted2026-08-29

site ofUK Sanctions List designation — AL-SARRAJ MINING COMPANY LTDRegulatory action / enforcementRegistry fact
As reported · 2023-07-20 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Asserted2026-08-29

site ofUK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTDRegulatory action / enforcementRegistry fact
As reported · 2023-07-20 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Asserted2026-08-29

site ofUK Sanctions List designation — AL-SOLAG MINING COMPANY LTDRegulatory action / enforcementRegistry fact
As reported · 2023-07-20 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Asserted2026-08-29

site ofUK Sanctions List designation — AL-SOLAJ MINING COMPANY LTDRegulatory action / enforcementRegistry fact
As reported · 2023-07-20 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Asserted2026-08-29

site ofUK Sanctions List designation — Alain Francois Viviane GOETZRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofUK Sanctions List designation — HIGHLAND GOLD MINING LIMITEDRegulatory action / enforcementRegistry fact
As reported · 2023-11-08 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-11-08Asserted2026-08-29

site ofUK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNIRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofUK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATIONRegulatory action / enforcementRegistry fact
As reported · 2016-11-30 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Asserted2026-08-29

site ofUK Sanctions List designation — KOREA DAESONG TRADING COMPANYRegulatory action / enforcementRegistry fact
As reported · 2016-11-30 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Asserted2026-08-29

site ofUK Sanctions List designation — KOREA DAESONG TRADING CORPORATIONRegulatory action / enforcementRegistry fact
As reported · 2016-11-30 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Asserted2026-08-29

site ofUK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLDRegulatory action / enforcementRegistry fact
As reported · 2023-05-18 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2023-05-18Asserted2026-08-29

site ofUK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDRegulatory action / enforcementRegistry fact
As reported · 2007-03-29 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubObserved2007-03-29Asserted2026-08-29

Sequence
  1. 2007-03-29site of · UK Sanctions List designation — CONGOMET TRADING HOUSEStart
  2. 2007-03-29site of · UK Sanctions List designation — MACHANGA LTDStart
  3. 2007-03-29site of · UK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDStart
  4. 2016-11-30site of · UK Sanctions List designation — DAESONG TRADINGStart
  5. 2016-11-30site of · UK Sanctions List designation — DAESONG TRADING COMPANYStart
  6. 2016-11-30site of · UK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATIONStart
  7. 2016-11-30site of · UK Sanctions List designation — KOREA DAESONG TRADING COMPANYStart
  8. 2016-11-30site of · UK Sanctions List designation — KOREA DAESONG TRADING CORPORATIONStart
  9. 2020-12-31site of · UK Sanctions List designation — Young-Nam SONStart
  10. 2023-05-18site of · UK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLDStart
  11. 2023-07-12site of · UK Sanctions List designation — AL GUNADEStart
  12. 2023-07-12site of · UK Sanctions List designation — AL JUNAIDStart
  13. 2023-07-12site of · UK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTDStart
  14. 2023-07-12site of · UK Sanctions List designation — ALGUNADEStart
  15. 2023-07-20site of · UK Sanctions List designation — AL-SARRAJ MINING COMPANY LTDStart
  16. 2023-07-20site of · UK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTDStart
  17. 2023-07-20site of · UK Sanctions List designation — AL-SOLAG MINING COMPANY LTDStart
  18. 2023-07-20site of · UK Sanctions List designation — AL-SOLAJ MINING COMPANY LTDStart
  19. 2023-07-20site of · UK Sanctions List designation — MEROE GOLDStart
  20. 2023-07-20site of · UK Sanctions List designation — M-INVESTStart
  21. 2023-07-20site of · UK Sanctions List designation — Mikhail POTEPKINStart
  22. 2023-07-20site of · UK Sanctions List designation — Mikhail POTYOPKINStart
  23. 2023-11-08site of · UK Sanctions List designation — HIGHLAND GOLDStart
  24. 2023-11-08site of · UK Sanctions List designation — HIGHLAND GOLD MINING LIMITEDStart
  25. 2023-11-08site of · UK Sanctions List designation — NORD GOLD PLCStart
  26. 2024-01-01gold flows to · SwitzerlandStart
  27. 2024-02-20site of · UK Sanctions List designation — YAKUTUMBAStart
  28. 2024-02-20site of · UK Sanctions List designation — WILLIAM AMURI YAKUTUMBAStart
  29. 2024-04-15site of · UK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDStart
  30. 2024-04-15site of · UK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTDStart
  31. 2024-04-15site of · UK Sanctions List designation — AL-FAKHER COMPANYStart
  32. 2024-04-15site of · UK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESSStart
  33. 2024-04-15site of · UK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITEDStart
  34. 2024-12-09site of · UK Sanctions List designation — Alain GOETZStart
  35. 2024-12-09site of · UK Sanctions List designation — Alain Francois Viviane GOETZStart
  36. 2024-12-09site of · UK Sanctions List designation — Alen GOZStart
  37. 2024-12-09site of · UK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNIStart
  38. 2024-12-31gold flows to · SwitzerlandHistorical
  39. 2025-01-01gold flows to · SwitzerlandStart
  40. 2025-12-31gold flows to · SwitzerlandHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from