United Kingdom

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

• LocatorBarclays PLC registered office, 1 Churchill Place, London E14 5HPDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkfind-and-update.company-information.service.gov.uk/company/00048

SourceBarclays PLCOrigingold-hubRecorded2026-08-29

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-hubRecorded2026-08-29

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

• Locatorown domain cafod.org.uk (Catholic Agency For Overseas Development, England and Wales)Documentrecord:placement-pass-round9-2026-08-29 · externalLinkcafod.org.uk/

SourceCAFODOrigingold-hubRecorded2026-08-29

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-hubRecorded2026-08-29

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

• Locatorown domain fairtrade.org.uk (UK national Fairtrade body)Documentrecord:eprm-expansion-round10-2026-08-29 · externalLinkwww.fairtrade.org.uk/farmers-and-workers/gold/limata/

SourceFairtrade FoundationOrigingold-hubRecorded2026-08-29

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

• Locatorregistered office and group head office, 8 Canada Square, London E14 5HQDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.hsbc.com/investors/investing-in-hsbc/group-structure

SourceHSBC Holdings plcOrigingold-hubRecorded2026-08-29

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

• Locator44 Southampton Buildings, London WC2A 1AP — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.iied.org/contact-us

SourceIIEDOrigingold-hubRecorded2026-08-29

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

• Locatorown domain lbma.org.ukDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.lbma.org.uk/good-delivery/gold-current-list

SourceLBMAOrigingold-hubRecorded2026-08-29

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

• LocatorLevin Sources Limited, UK Companies House registration, registered office Cambridge, United KingdomDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkfind-and-update.company-information.service.gov.uk/company/07162

SourceLevin SourcesOrigingold-hubRecorded2026-08-29

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

• Locatorsanctions-ofac-009 — UK Sanctions List `Country` fieldDocumentrecord:sanctions-gold · registerLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList QuoteHeld, display gated pending the permissions review.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

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

• LocatorOFSI — OFSI = HM Treasury Office of Financial Sanctions Implementation, United KingdomDocumentrecord:locations-layer-round5-2026-08-29 · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceOFSIOrigingold-hubRecorded2026-08-29

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

• Locatorown name states "(UK)"; CIO is a UK-specific charitable legal formDocumentrecord:eprm-expansion-round10-2026-08-29 · externalLinkprojects.rvo.nl/projects/nl-kvk-27378529-eprm20s30

SourceRVO project databaseOrigingold-hubRecorded2026-08-29

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-hubRecorded2026-08-29

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-hubRecorded2026-08-29

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

• LocatorTDi Sustainability About us / registered office, Cheltenham, United KingdomDocumentrecord:tdi-sustainability-about · externalLinkwww.tdi-sustainability.com/about-us/

SourceTDi SustainabilityOrigingold-hubObserved2026-08Recorded2026-08-29

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

• LocatorUK Companies House registration 11384221 (Delta Place, 27 Bath Road, Cheltenham, Gloucestershire) — the org is described on its own site as a UK-registered social enterpriseDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkfind-and-update.company-information.service.gov.uk/company/11384

SourceThe Impact Facility LtdOrigingold-hubRecorded2026-08-29

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

• LocatorUK Sanctions List / AL GUNADEDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-12Recorded2026-08-29

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

• LocatorUK Sanctions List / AL JUNAIDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-12Recorded2026-08-29

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

• LocatorUK Sanctions List / AL JUNAID MULTI ACTIVITIES CO LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-12Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-FAKHER ADVANCED WORKS CO. LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-FAKHER COMPANYDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-FAKHER COMPANY FOR ADVANCED BUSINESSDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-FAKHER INTERNATIONAL LIMITEDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-04-15Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-SARRAJ MINING COMPANY LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-SAWLAJ MINING COMPANY LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-SOLAG MINING COMPANY LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / AL-SOLAJ MINING COMPANY LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / Alain Francois Viviane GOETZDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

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

• LocatorUK Sanctions List / Alain GOETZDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

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

• LocatorUK Sanctions List / Alen GOZDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

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

• LocatorUK Sanctions List / ALGUNADEDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-12Recorded2026-08-29

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

• LocatorUK Sanctions List / CONGOMET TRADING HOUSEDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2007-03-29Recorded2026-08-29

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

• LocatorUK Sanctions List / DAESONG TRADINGDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Recorded2026-08-29

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

• LocatorUK Sanctions List / DAESONG TRADING COMPANYDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Recorded2026-08-29

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

• LocatorUK Sanctions List / HIGHLAND GOLDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-11-08Recorded2026-08-29

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

• LocatorUK Sanctions List / HIGHLAND GOLD MINING LIMITEDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-11-08Recorded2026-08-29

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

• LocatorUK Sanctions List / Kamlesh Mansukhlal Damji PATTNIDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

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

• LocatorUK Sanctions List / KOREA DAESONG GENERAL TRADING CORPORATIONDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Recorded2026-08-29

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

• LocatorUK Sanctions List / KOREA DAESONG TRADING COMPANYDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Recorded2026-08-29

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

• LocatorUK Sanctions List / KOREA DAESONG TRADING CORPORATIONDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2016-11-30Recorded2026-08-29

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

• LocatorUK Sanctions List / M-INVESTDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / MACHANGA LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2007-03-29Recorded2026-08-29

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

• LocatorUK Sanctions List / MEROE GOLDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / Mikhail POTEPKINDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / Mikhail POTYOPKINDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-07-20Recorded2026-08-29

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

• LocatorUK Sanctions List / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-11-08Recorded2026-08-29

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

• LocatorUK Sanctions List / PUBLIC JOINT STOCK COMPANY POLYUS GOLDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2023-05-18Recorded2026-08-29

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

• LocatorUK Sanctions List / UGANDA COMMERCIAL IMPEX (UCI) LTDDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2007-03-29Recorded2026-08-29

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

• LocatorUK Sanctions List / WILLIAM AMURI YAKUTUMBADocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-02-20Recorded2026-08-29

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

• LocatorUK Sanctions List / YAKUTUMBADocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2024-02-20Recorded2026-08-29

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

• LocatorUK Sanctions List / Young-Nam SONDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceUK Sanctions ListOrigingold-hubObserved2020-12-31Recorded2026-08-29