NORD GOLD PLC · Trader / exporter / intermediary

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 fact5

Register identifiers

sanctions-record-idsanctions-ofac-009
sanctions-record-idsanctions-uk-061

Relationships

Showing 5 of 5

Geography1

located inUnited KingdomJurisdiction / administrative areaRegistry fact

CurrentPrecisionUK Sanctions List `Country` field

Evidence

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

Governance and compliance2

sanctioned byOFACRegulator / public authorityRegistry fact

Current · 2023-11-08 → presentInstrumentOFAC SDNInstrument refsanctions-ofac-009

Evidence

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

LocatorOFAC SDN / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList

SourceOFAC SDNOrigingold-hubRecorded2026-08-20

sanctioned byOFSIRegulator / public authorityRegistry fact

Current · 2023-11-08 → presentInstrumentUK Sanctions ListInstrument refsanctions-uk-061

Evidence

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-hubRecorded2026-08-20

Events and evidence2

involved inOFAC SDN designation — NORD GOLD PLCRegulatory action / enforcementRegistry fact

CurrentRolesubject

Evidence

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

LocatorOFAC SDN / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

involved inUK Sanctions List designation — NORD GOLD PLCRegulatory action / enforcementRegistry fact

CurrentRolesubject

Evidence

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-hubRecorded2026-08-29

Sequence

2023-11-08sanctioned by · OFACCurrent
2023-11-08sanctioned by · OFSICurrent

What the hub does not hold

No tenure and control claim is held for this record.
No chain of custody claim is held for this record.
No participation and support claim 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.

Where this record comes from

OFAC SDN designation — NORD GOLD PLCofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv external · 2026-08
UK Sanctions List designation — NORD GOLD PLCofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv external · 2026-08