A buyer, aggregator, exporter or broker moving gold between the producing area and the market.
Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.
Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.
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.
One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.
SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22
One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.
SourceOFAC SDNOrigingold-hubAsserted2026-08-20
One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.
SourceUK Sanctions ListOrigingold-hubAsserted2026-08-20
One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.
SourceOFAC SDNOrigingold-hubAsserted2026-08-29
One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.
SourceUK Sanctions ListOrigingold-hubAsserted2026-08-29
One source states this, and it is labelled as one source.
SourceOFAC SDN designation — NORD GOLD PLCOrigingold-hubObserved2026-08Asserted2026-09-02
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.