Governance · Jurisdictions

United Kingdom

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Sites

A plotted map of these coordinates is not yet built on the hub. Listed below are the sites the Hub places here, and whether a coordinate is held for each.

No site is placed here yet.

Actors

Every other kind of entry the graph places in this jurisdiction, by type.

Regulatory action / enforcement36Trader / exporter / intermediary7Civil-society organisation6Producer organisation4Initiative / programme3Person3Industry association / private standard-setter2Register / cadastre2Source document2Funder / development partner1Incident1Media & research organisation1
Financial institutions

Financial institutions the Hub places in this jurisdiction. Some of these function as the state gold buyer; the Hub does not tag which, so this list shows every one it holds, with its own role where a public source states it.

The relationship graph

Every entry here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the Hub supports today.

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LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER COMPANY · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESS · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITED · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — ALGUNADE · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-SARRAJ MINING COMPANY LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-SOLAG MINING COMPANY LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-SOLAJ MINING COMPANY LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — CONGOMET TRADING HOUSE · Regulatory action / enforcement · 3UK Sanctions List designation — C…UK Sanctions List designation — DAESONG TRADING · Regulatory action / enforcement · 3UK Sanctions List designation — D…UK Sanctions List designation — DAESONG TRADING COMPANY · Regulatory action / enforcement · 3UK Sanctions List designation — D…UK Sanctions List designation — Alain GOETZ · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — Alain Francois Viviane GOETZ · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — Alen GOZ · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — HIGHLAND GOLD · Regulatory action / enforcement · 3UK Sanctions List designation — H…UK Sanctions List designation — HIGHLAND GOLD MINING LIMITED · Regulatory action / enforcement · 3UK Sanctions List designation — H…UK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATION · Regulatory action / enforcement · 3UK Sanctions List designation — K…UK Sanctions List designation — KOREA DAESONG TRADING COMPANY · Regulatory action / enforcement · 3UK Sanctions List designation — K…UK Sanctions List designation — KOREA DAESONG TRADING CORPORATION · Regulatory action / enforcement · 3UK Sanctions List designation — K…UK Sanctions List designation — MACHANGA LTD · Regulatory action / enforcement · 3UK Sanctions List designation — M…UK Sanctions List designation — MEROE GOLD · Regulatory action / enforcement · 3UK Sanctions List designation — M…UK Sanctions List designation — M-INVEST · Regulatory action / enforcement · 3UK Sanctions List designation — M…UK Sanctions List designation — NORD GOLD PLC · Regulatory action / enforcement · 3UK Sanctions List designation — N…UK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNI · Regulatory action / enforcement · 3UK Sanctions List designation — K…UK Sanctions List designation — Mikhail POTEPKIN · Regulatory action / enforcement · 3UK Sanctions List designation — M…UK Sanctions List designation — Mikhail POTYOPKIN · Regulatory action / enforcement · 3UK Sanctions List designation — M…UK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLD · Regulatory action / enforcement · 3UK Sanctions List designation — P…UK Sanctions List designation — Young-Nam SON · Regulatory action / enforcement · 3UK Sanctions List designation — Y…UK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD · Regulatory action / enforcement · 3UK Sanctions List designation — U…UK Sanctions List designation — YAKUTUMBA · Regulatory action / enforcement · 3UK Sanctions List designation — Y…UK Sanctions List designation — WILLIAM AMURI YAKUTUMBA · Regulatory action / enforcement · 3UK Sanctions List designation — W…Chatham House: Gold and the war in Sudan · Source document · 1Gold and the war in Sudan · Source document · 1Swiss Precious Metals Transparency Platform — Public sourcing data · Source document · 328Swiss Precious Metals Transparenc…AL GUNADE · Trader / exporter / intermediary · 2AL JUNAID · Trader / exporter / intermediary · 2ALGUNADE · Trader / exporter / intermediary · 2Betts Group · Trader / exporter / intermediary · 1Kamlesh Mansukhlal Damji PATTNI · Trader / exporter / intermediary · 2NORD GOLD PLC · Trader / exporter / intermediary · 5NORD GOLD PLCTRANS SIBERIAN GOLD LIMITED · Trader / exporter / intermediary · 3TRANS SIBERIAN GOLD LIMITED
Jurisdiction / administrative area (1)
Trader / exporter / intermediary (7), Civil-society organisation (6), Producer organisation (4), Person (3), Funder / development partner (1)
Initiative / programme (3), Register / cadastre (2)
Regulatory action / enforcement (36), Financial institution (5), Industry association / private standard-setter (2), Source document (2), Incident (1), Media & research organisation (1)