Entity record

OFSI

A public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.

TypeRegulator / public authorityRelationships67Claims held67Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact67
Relationships

Showing 67 of 67

Geography1

Governance and compliance30

Current · 2023-07-12 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-036
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2024-04-15 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-037
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2024-04-15 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-038
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2024-04-15 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-040
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2024-04-15 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-041
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2024-12-09 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-062
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2016-11-30 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-055
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2016-11-30 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-056
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Current · 2016-11-30 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-057
Evidence

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

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-20

Events and evidence36

Sequence
  1. 2007-03-29sanctioned · Congomet Trading HouseCurrent
  2. 2007-03-29sanctioned · Machanga Ltd.Current
  3. 2016-11-30sanctioned · DAESONG TRADING COMPANYCurrent
  4. 2016-11-30sanctioned · DAESONG TRADINGCurrent
  5. 2016-11-30sanctioned · KOREA DAESONG GENERAL TRADING CORPORATIONCurrent
  6. 2016-11-30sanctioned · KOREA DAESONG TRADING COMPANYCurrent
  7. 2016-11-30sanctioned · KOREA DAESONG TRADING CORPORATIONCurrent
  8. 2023-07-12sanctioned · AL GUNADECurrent
  9. 2023-07-12sanctioned · AL JUNAID MULTI ACTIVITIES CO LTDCurrent
  10. 2023-07-12sanctioned · AL JUNAIDCurrent
  11. 2023-07-12sanctioned · ALGUNADECurrent
  12. 2023-07-20sanctioned · AL-SARRAJ MINING COMPANY LTDCurrent
  13. 2023-07-20sanctioned · AL-SAWLAJ MINING COMPANY LTDCurrent
  14. 2023-07-20sanctioned · AL-SOLAG MINING COMPANY LTDCurrent
  15. 2023-07-20sanctioned · AL-SOLAJ MINING COMPANY LTDCurrent
  16. 2023-07-20sanctioned · M-INVESTCurrent
  17. 2023-07-20sanctioned · MEROE GOLDCurrent
  18. 2023-07-20sanctioned · Mikhail POTEPKINCurrent
  19. 2023-11-08sanctioned · HIGHLAND GOLD MINING LIMITEDCurrent
  20. 2023-11-08sanctioned · HIGHLAND GOLDCurrent
  21. 2023-11-08sanctioned · NORD GOLD PLCCurrent
  22. 2024-04-15sanctioned · AL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDCurrent
  23. 2024-04-15sanctioned · AL-FAKHER ADVANCED WORKS CO. LTDCurrent
  24. 2024-04-15sanctioned · AL-FAKHER COMPANY FOR ADVANCED BUSINESSCurrent
  25. 2024-04-15sanctioned · AL-FAKHER COMPANYCurrent
  26. 2024-04-15sanctioned · AL-FAKHER INTERNATIONAL LIMITEDCurrent
  27. 2024-12-09sanctioned · Alain Francois Viviane GOETZCurrent
  28. 2024-12-09sanctioned · Alain GOETZCurrent
  29. 2024-12-09sanctioned · Alen GOZCurrent
  30. 2024-12-09sanctioned · Kamlesh Mansukhlal Damji PATTNICurrent
What the hub does not hold
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from