NORD GOLD PLC OFAC sanctioned

Organization · BF;GB;GN;RU · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 1715979117
Type: Organization
Sanctions program: US-RUSHAR
Country: BF;GB;GN;RU
Aliases tracked: 3

Aliases / AKAs

NORD GOLD SE (a.k.a.)
NORD GOLD UK Societas (a.k.a.)
Nordgold (a.k.a.)

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