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administersinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedlocated 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 bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned byships toships toships toChatham House · Civil-society organisation · 3 linksChatham HouseFairtrade Foundation · Civil-society organisation · 3 linksFairtrade FoundationInternational Institute for Environment and Development (IIED) · Civil-society organisation · 3 linksInternational Institute for Envir…Levin Sources · Civil-society organisation · 5 linksLevin SourcesPact Global (UK) CIO · Civil-society organisation · 2 linksPact Global (UK) CIOTDI Sustainability · Civil-society organisation · 3 linksTDI SustainabilityThe Impact Facility · Civil-society organisation · 8 linksThe Impact FacilityBarclays Capital · Financial institution · 2 linksBarclays CapitalHSBC · Financial institution · 2 linksHSBCStandard Chartered · Financial institution · 2 linksStandard CharteredCAFOD, the Catholic Agency for Overseas Development · Funder / development partner · 1 linksSeven gold refiners formed the Zahabu Safi Refiners Community of Practice · Incident · 2 linksSeven gold refiners formed the Za…LBMA · Industry association / private standard-setter · 8 linksLBMALevin Sources · Initiative / programme · 1 linksSingle Mine Origin (SMO) · Initiative / programme · 1 linksZahabu Safi Refiners Community of Practice · Initiative / programme · 8 linksZahabu Safi Refiners Community of…United Kingdom · Jurisdiction / administrative area · 52 linksUnited KingdomMikhail POTYOPKIN · Person · 1 linksYAKUTUMBA · Person · 1 linksYoung-Nam SON · Person · 1 linksPUBLIC JOINT STOCK COMPANY POLYUS GOLD · Producer organisation · 1 linksRand Refinery (Pty) Ltd · Refinery / smelter · 37 linksRand Refinery (Pty) LtdLBMA Good Delivery List (gold) · Register / cadastre · 2 linksLBMA Good Delivery List (gold)OFSI · Regulator / public authority · 67 linksOFSIUK Sanctions List designation — AL GUNADE · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL JUNAID · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER COMPANY · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESS · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITED · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — ALGUNADE · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-SARRAJ MINING COMPANY LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-SOLAG MINING COMPANY LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — AL-SOLAJ MINING COMPANY LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — CONGOMET TRADING HOUSE · Regulatory action / enforcement · 3 linksUK Sanctions List designation — C…UK Sanctions List designation — DAESONG TRADING · Regulatory action / enforcement · 3 linksUK Sanctions List designation — D…UK Sanctions List designation — DAESONG TRADING COMPANY · Regulatory action / enforcement · 3 linksUK Sanctions List designation — D…UK Sanctions List designation — Alain GOETZ · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — Alain Francois Viviane GOETZ · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — Alen GOZ · Regulatory action / enforcement · 3 linksUK Sanctions List designation — A…UK Sanctions List designation — HIGHLAND GOLD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — H…UK Sanctions List designation — HIGHLAND GOLD MINING LIMITED · Regulatory action / enforcement · 3 linksUK Sanctions List designation — H…UK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATION · Regulatory action / enforcement · 3 linksUK Sanctions List designation — K…UK Sanctions List designation — KOREA DAESONG TRADING COMPANY · Regulatory action / enforcement · 3 linksUK Sanctions List designation — K…UK Sanctions List designation — KOREA DAESONG TRADING CORPORATION · Regulatory action / enforcement · 3 linksUK Sanctions List designation — K…UK Sanctions List designation — MACHANGA LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — M…UK Sanctions List designation — MEROE GOLD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — M…UK Sanctions List designation — M-INVEST · Regulatory action / enforcement · 3 linksUK Sanctions List designation — M…UK Sanctions List designation — NORD GOLD PLC · Regulatory action / enforcement · 3 linksUK Sanctions List designation — N…UK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNI · Regulatory action / enforcement · 3 linksUK Sanctions List designation — K…UK Sanctions List designation — Mikhail POTEPKIN · Regulatory action / enforcement · 3 linksUK Sanctions List designation — M…UK Sanctions List designation — Mikhail POTYOPKIN · Regulatory action / enforcement · 3 linksUK Sanctions List designation — M…UK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — P…UK Sanctions List designation — Young-Nam SON · Regulatory action / enforcement · 3 linksUK Sanctions List designation — Y…UK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD · Regulatory action / enforcement · 3 linksUK Sanctions List designation — U…UK Sanctions List designation — YAKUTUMBA · Regulatory action / enforcement · 3 linksUK Sanctions List designation — Y…UK Sanctions List designation — WILLIAM AMURI YAKUTUMBA · Regulatory action / enforcement · 3 linksUK Sanctions List designation — W…Chatham House: Gold and the war in Sudan · Source document · 1 linksGold and the war in Sudan · Source document · 1 linksAL GUNADE · Trader / exporter / intermediary · 2 linksAL GUNADEAL JUNAID · Trader / exporter / intermediary · 2 linksAL JUNAIDALGUNADE · Trader / exporter / intermediary · 2 linksALGUNADEBetts Group · Trader / exporter / intermediary · 1 linksKamlesh Mansukhlal Damji PATTNI · Trader / exporter / intermediary · 2 linksKamlesh Mansukhlal Damji PATTNINORD GOLD PLC · Trader / exporter / intermediary · 5 linksNORD GOLD PLC
Rings, from the middle out

The country sits in the middle. Around it: the ground and the places, then the organisations, then the instruments that govern them, then the events on the record. A record’s ring is decided by what kind of thing it is, so the reading is the same on every group.

Ground and places: Jurisdiction / administrative area (1)
Organisations and people: Civil-society organisation (7), Trader / exporter / intermediary (6), Person (3), Funder / development partner (1), Producer organisation (1)
Instruments and frames: Initiative / programme (2), Register / cadastre (1)
Events and evidence: Regulatory action / enforcement (36), Financial institution (3), Source document (2), Incident (1), Industry association / private standard-setter (1)

A link whose validity window has closed is drawn dashed and stays on the map. An expired title or a former operator is a finding, not noise.

13Of these records, some reach this country through one further step rather than a relationship that names it directly. A placement read from the record is marked as read, never as stated.

Reaching in from outside

Drawn beyond the outer ring: cross-border bodies with a link into this group. They belong to no one country, so they sit outside every group and reach into several.

Where this group’s links go

Relationships crossing out of this group, gathered by where they land.

Every record in this group

The nodes above, as a list. Each one opens the record’s own page, with its relationships and the source passage behind each of them.

United Kingdom52LBMA8The Impact Facility8Levin Sources5NORD GOLD PLC5Chatham House3Fairtrade Foundation3International Institute for Environment and Development (IIED)3TDI Sustainability3UK Sanctions List designation — AL GUNADE3UK Sanctions List designation — AL JUNAID3UK Sanctions List designation — AL JUNAID MULTI ACTIVITIES CO LTD3UK Sanctions List designation — AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED3UK Sanctions List designation — AL-FAKHER ADVANCED WORKS CO. LTD3UK Sanctions List designation — AL-FAKHER COMPANY3UK Sanctions List designation — AL-FAKHER COMPANY FOR ADVANCED BUSINESS3UK Sanctions List designation — AL-FAKHER INTERNATIONAL LIMITED3UK Sanctions List designation — AL-SARRAJ MINING COMPANY LTD3UK Sanctions List designation — AL-SAWLAJ MINING COMPANY LTD3UK Sanctions List designation — AL-SOLAG MINING COMPANY LTD3UK Sanctions List designation — AL-SOLAJ MINING COMPANY LTD3UK Sanctions List designation — Alain Francois Viviane GOETZ3UK Sanctions List designation — Alain GOETZ3UK Sanctions List designation — Alen GOZ3UK Sanctions List designation — ALGUNADE3UK Sanctions List designation — CONGOMET TRADING HOUSE3UK Sanctions List designation — DAESONG TRADING3UK Sanctions List designation — DAESONG TRADING COMPANY3UK Sanctions List designation — HIGHLAND GOLD3UK Sanctions List designation — HIGHLAND GOLD MINING LIMITED3UK Sanctions List designation — Kamlesh Mansukhlal Damji PATTNI3UK Sanctions List designation — KOREA DAESONG GENERAL TRADING CORPORATION3UK Sanctions List designation — KOREA DAESONG TRADING COMPANY3UK Sanctions List designation — KOREA DAESONG TRADING CORPORATION3UK Sanctions List designation — M-INVEST3UK Sanctions List designation — MACHANGA LTD3UK Sanctions List designation — MEROE GOLD3UK Sanctions List designation — Mikhail POTEPKIN3UK Sanctions List designation — Mikhail POTYOPKIN3UK Sanctions List designation — NORD GOLD PLC3UK Sanctions List designation — PUBLIC JOINT STOCK COMPANY POLYUS GOLD3UK Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD3UK Sanctions List designation — WILLIAM AMURI YAKUTUMBA3UK Sanctions List designation — YAKUTUMBA3UK Sanctions List designation — Young-Nam SON3AL GUNADE2AL JUNAID2ALGUNADE2Barclays Capital2HSBC2Kamlesh Mansukhlal Damji PATTNI2LBMA Good Delivery List (gold)2Pact Global (UK) CIO2Seven gold refiners formed the Zahabu Safi Refiners Community of Practice2Standard Chartered2Betts Group1CAFOD, the Catholic Agency for Overseas Development1Chatham House: Gold and the war in Sudan1Gold and the war in Sudan1Levin Sources1Mikhail POTYOPKIN1PUBLIC JOINT STOCK COMPANY POLYUS GOLD1Single Mine Origin (SMO)1YAKUTUMBA1Young-Nam SON1