Entry

HIGHLAND GOLD MINING LIMITED

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships5Claims held6Checked2026-08First 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 fact5Single source1
Register identifiers
  • sanctions-record-idsanctions-ofac-013
  • sanctions-record-idsanctions-uk-054
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 reportedlocated in · As reportedsanctioned by · As reportedsanctioned by · As reportedHIGHLAND GOLD MINING LIMITED — Trader / exporter / intermediaryOFAC SDN designation — HIGHLAND GOLD MINING LIMITED — Regulatory action / enforcementUK Sanctions List designation — HIGHLAND GOLD MINING LIMITED — Regulatory action / enforcementJersey — Jurisdiction / administrative areaOFAC — Regulator / public authorityOFSI — Regulator / public authority
Relationships

Showing 5 of 5

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

located inJerseyJurisdiction / administrative areaRegistry fact
As reportedPrecisionUK Sanctions List `Address 6` (last address line)
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

Governance and compliance2

sanctioned byOFSIRegulator / public authorityRegistry 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

Events and evidence2

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

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

SourceOFAC SDN designation — HIGHLAND GOLD MINING LIMITEDOrigingold-hubObserved2026-08Asserted2026-09-02

Sequence
  1. 2023-11-08sanctioned by · OFACStart
  2. 2023-11-08sanctioned by · OFSIStart
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 participation and support claim 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.

Where this entry comes from