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Highland Gold Mining Limited

Public listed company · Sanctioned entity
TypeCompany[sources]
NameHIGHLAND GOLD MINING LIMITED · Highland Gold · Highland Gold Mining Limited · Highland Gold Mining Ltd[sources]
Other nameHighland Gold[sources]
Incorporation date[sources]
Legal formLimited Company · Public Limited Company[sources]
JurisdictionJersey[sources]
CountryJersey[sources]
LEI213800QQFH2CBTW5BX79[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4295894210[sources]
Phone+441534814202[sources]
Registration number83208 · RRX9SFNWATG6[sources]
Reuters Instrument CodeHGM.L^K20[sources]
SectorMining of other non-ferrous metal ores[sources]
Stock ticker symbolHGM[sources]
Websitewww.highlandgold.com · highlandgold.com[sources]
StatusACTIVE · Active[sources]
Address26 NEW STREET, HELIER JE2 3RA, Jersey, Channel Islands · 26 New Street, JE2 3RA Helier · 26 New Street, JE2 3RA Jersey · 26 New Street, SAINT HELIER, JE2 3RA, Jersey · C/O OCORIAN LIMITED, ST HELIER JE2 3RA, Jersey, Channel Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU ESMA Suspensions and Removals4,155

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-10920 · oc-companies-je-extuid-44888 · eu-saris-231b79c58a85204d48fe5aa81858aef49100ae85 · usgsa-s4mrrkt82 · au-dfat-7918-highland-gold-mining-limited · ofac-46711 · gb-fcdo-rus2004 · lei-213800QQFH2CBTW5BX79 · gb-hmt-16221

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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