Entry

HIGHLAND GOLD

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

TypeTrader / exporter / intermediaryRelationships3Claims held3Checked2026-08First 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 fact3
Register identifiers
  • sanctions-record-idsanctions-uk-053
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 reportedlocated in · As reportedsanctioned by · As reportedHIGHLAND GOLD — Trader / exporter / intermediaryUK Sanctions List designation — HIGHLAND GOLD — Regulatory action / enforcementJersey — Jurisdiction / administrative areaOFSI — Regulator / public authority
Relationships

Showing 3 of 3

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 compliance1

Events and evidence1

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 · SequenceFewer than two dated claims are held, so there is no sequence to read.

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.

Where this entry comes from