Entry

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 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 fact67
This entry in the graph

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

involved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedOFSI — Regulator / public authorityUK Sanctions List designation — AL GUNADE — Regulatory action / enforcementUK Sanctions List designation — AL JUNAID — Regulatory action / enforcementUK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTD — Regulatory action / enforcementUK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED — Regulatory action / enforcementUK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTD — Regulatory action / enforcementUK Sanctions List designation — AL-FAKHER COMPANY — Regulatory action / enforcementUK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESS — Regulatory action / enforcementUK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITED — Regulatory action / enforcementUK Sanctions List designation — ALGUNADE — Regulatory action / enforcementUK Sanctions List designation — AL-SARRAJ MINING COMPANY LTD — Regulatory action / enforcementUK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTD — Regulatory action / enforcementUK Sanctions List designation — AL-SOLAG MINING COMPANY LTD — Regulatory action / enforcementUK Sanctions List designation — AL-SOLAJ MINING COMPANY LTD — Regulatory action / enforcementUK Sanctions List designation — CONGOMET TRADING HOUSE — Regulatory action / enforcementUK Sanctions List designation — DAESONG TRADING — Regulatory action / enforcementUK Sanctions List designation — DAESONG TRADING COMPANY — Regulatory action / enforcementUK Sanctions List designation — Alain GOETZ — Regulatory action / enforcementUK Sanctions List designation — Alain Francois Viviane GOETZ — Regulatory action / enforcementUK Sanctions List designation — Alen GOZ — Regulatory action / enforcementUK Sanctions List designation — HIGHLAND GOLD — Regulatory action / enforcementUK Sanctions List designation — HIGHLAND GOLD MINING LIMITED — Regulatory action / enforcementUK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATION — Regulatory action / enforcementUK Sanctions List designation — KOREA DAESONG TRADING COMPANY — Regulatory action / enforcementUK Sanctions List designation — KOREA DAESONG TRADING CORPORATION — Regulatory action / enforcementUK Sanctions List designation — MACHANGA LTD — Regulatory action / enforcementUK Sanctions List designation — MEROE GOLD — Regulatory action / enforcementUK Sanctions List designation — M-INVEST — Regulatory action / enforcementUK Sanctions List designation — NORD GOLD PLC — Regulatory action / enforcement

+39 relationships not drawn above, to keep the graph legible

United Kingdom
Relationships

Showing 67 of 67

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.

Geography1

Governance and compliance30

sanctionedAL JUNAID MULTI ACTIVITIES CO LTDTrader / exporter / intermediaryRegistry fact
As reported · 2023-07-12 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedAL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDTrader / exporter / intermediaryRegistry fact
As reported · 2024-04-15 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedAL-FAKHER ADVANCED WORKS CO. LTDTrader / exporter / intermediaryRegistry fact
As reported · 2024-04-15 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedAL-FAKHER COMPANY FOR ADVANCED BUSINESSTrader / exporter / intermediaryRegistry fact
As reported · 2024-04-15 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedAL-FAKHER INTERNATIONAL LIMITEDTrader / exporter / intermediaryRegistry fact
As reported · 2024-04-15 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedAL-SARRAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reported · 2023-07-20 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-043
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedAL-SAWLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reported · 2023-07-20 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-044
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedAL-SOLAG MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reported · 2023-07-20 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-045
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedAL-SOLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reported · 2023-07-20 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-046
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedAlain Francois Viviane GOETZTrader / exporter / intermediaryRegistry fact
As reported · 2024-12-09 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-051
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedCongomet Trading HouseTrader / exporter / intermediaryRegistry fact
As reported · 2007-03-29 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-047
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedDAESONG TRADING COMPANYTrader / exporter / intermediaryRegistry fact
As reported · 2016-11-30 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-049
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedHIGHLAND GOLD MINING LIMITEDTrader / exporter / intermediaryRegistry fact
As reported · 2023-11-08 → end not establishedInstrumentUK Sanctions ListInstrument refsanctions-uk-054
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20

sanctionedKamlesh Mansukhlal Damji PATTNITrader / exporter / intermediaryRegistry fact
As reported · 2024-12-09 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedKOREA DAESONG GENERAL TRADING CORPORATIONTrader / exporter / intermediaryRegistry fact
As reported · 2016-11-30 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedKOREA DAESONG TRADING COMPANYTrader / exporter / intermediaryRegistry fact
As reported · 2016-11-30 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

sanctionedKOREA DAESONG TRADING CORPORATIONTrader / exporter / intermediaryRegistry fact
As reported · 2016-11-30 → end not establishedInstrumentUK 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-hubAsserted2026-08-20

Events and evidence36

Sequence
  1. 2007-03-29sanctioned · Congomet Trading HouseStart
  2. 2007-03-29sanctioned · Machanga Ltd.Start
  3. 2016-11-30sanctioned · DAESONG TRADING COMPANYStart
  4. 2016-11-30sanctioned · DAESONG TRADINGStart
  5. 2016-11-30sanctioned · KOREA DAESONG GENERAL TRADING CORPORATIONStart
  6. 2016-11-30sanctioned · KOREA DAESONG TRADING COMPANYStart
  7. 2016-11-30sanctioned · KOREA DAESONG TRADING CORPORATIONStart
  8. 2023-07-12sanctioned · AL GUNADEStart
  9. 2023-07-12sanctioned · AL JUNAID MULTI ACTIVITIES CO LTDStart
  10. 2023-07-12sanctioned · AL JUNAIDStart
  11. 2023-07-12sanctioned · ALGUNADEStart
  12. 2023-07-20sanctioned · AL-SARRAJ MINING COMPANY LTDStart
  13. 2023-07-20sanctioned · AL-SAWLAJ MINING COMPANY LTDStart
  14. 2023-07-20sanctioned · AL-SOLAG MINING COMPANY LTDStart
  15. 2023-07-20sanctioned · AL-SOLAJ MINING COMPANY LTDStart
  16. 2023-07-20sanctioned · M-INVESTStart
  17. 2023-07-20sanctioned · MEROE GOLDStart
  18. 2023-07-20sanctioned · Mikhail POTEPKINStart
  19. 2023-11-08sanctioned · HIGHLAND GOLD MINING LIMITEDStart
  20. 2023-11-08sanctioned · HIGHLAND GOLDStart
  21. 2023-11-08sanctioned · NORD GOLD PLCStart
  22. 2024-04-15sanctioned · AL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDStart
  23. 2024-04-15sanctioned · AL-FAKHER ADVANCED WORKS CO. LTDStart
  24. 2024-04-15sanctioned · AL-FAKHER COMPANY FOR ADVANCED BUSINESSStart
  25. 2024-04-15sanctioned · AL-FAKHER COMPANYStart
  26. 2024-04-15sanctioned · AL-FAKHER INTERNATIONAL LIMITEDStart
  27. 2024-12-09sanctioned · Alain Francois Viviane GOETZStart
  28. 2024-12-09sanctioned · Alain GOETZStart
  29. 2024-12-09sanctioned · Alen GOZStart
  30. 2024-12-09sanctioned · Kamlesh Mansukhlal Damji PATTNIStart
What the hub does not hold
  • No tenure and control 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