Gold Hub · 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 record places here, and whether a coordinate is held for each.

No site is placed here yet.

Actors

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

Regulatory action / enforcement36Trader / exporter / intermediary7Civil-society organisation6Person3Industry association / private standard-setter2Initiative / programme2Source document2Funder / development partner1Incident1Register / cadastre1
Financial institutions

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

The relationship graph

Every record 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 record supports today.

administersadministersinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atparticipates inparticipates inpublished bypublished bysame assame assanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned byships toships toships toChatham House · Civil-society organisation · 3Chatham HouseFairtrade Foundation · Civil-society organisation · 3Fairtrade FoundationInternational Institute for Environment and Development (IIED) · Civil-society organisation · 3International Institute for Envir…Levin Sources · Civil-society organisation · 6Levin SourcesPact Global (UK) CIO · Civil-society organisation · 2Pact Global (UK) CIOTDI Sustainability · Civil-society organisation · 4TDI SustainabilityBarclays Capital · Financial institution · 2Barclays CapitalHSBC · Financial institution · 2HSBCStandard Chartered · Financial institution · 2Standard CharteredCAFOD, the Catholic Agency for Overseas Development · Funder / development partner · 1Seven gold refiners formed the Zahabu Safi Refiners Community of Practice · Incident · 2Seven gold refiners formed the Za…LBMA · Industry association / private standard-setter · 9LBMALondon Bullion Market Association (LBMA) · Industry association / private standard-setter · 2London Bullion Market Association…Levin Sources · Initiative / programme · 2Levin SourcesSingle Mine Origin (SMO) · Initiative / programme · 1Zahabu Safi Refiners Community of Practice · Initiative / programme · 8Zahabu Safi Refiners Community of…United Kingdom · Jurisdiction / administrative area · 53United KingdomMikhail POTYOPKIN · Person · 1YAKUTUMBA · Person · 1Young-Nam SON · Person · 1Rand Refinery (Pty) Ltd · Refinery / smelter · 59Rand Refinery (Pty) LtdLBMA Good Delivery List (gold) · Register / cadastre · 3LBMA Good Delivery List (gold)OFAC · Regulator / public authority · 66OFACOFSI · Regulator / public authority · 67OFSIUK Sanctions List designation — AL GUNADE · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL JUNAID · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTD · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED · Regulatory action / enforcement · 3UK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. 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 · 1AL GUNADE · Trader / exporter / intermediary · 2AL GUNADEAL JUNAID · Trader / exporter / intermediary · 2AL JUNAIDALGUNADE · Trader / exporter / intermediary · 2ALGUNADEBetts Group · Trader / exporter / intermediary · 1Kamlesh Mansukhlal Damji PATTNI · Trader / exporter / intermediary · 2Kamlesh Mansukhlal Damji PATTNINORD 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), Person (3), Funder / development partner (1)
Initiative / programme (2), Register / cadastre (1)
Regulatory action / enforcement (36), Financial institution (3), Industry association / private standard-setter (2), Source document (2), Incident (1)