Statements: Highland Gold Mining Limited

Canonical ID: NK-4e8xfAKHJuTNQSPKpqVkRM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	C/O OCORIAN LIMITED, ST HELIER JE2 3RA, Jersey, Channel Islands		ext_gleif	`lei-213800QQFH2CBTW5BX79`	2024-08-07
`Company:address`	26 New Street, SAINT HELIER, JE2 3RA, Jersey		permid	`lei-213800QQFH2CBTW5BX79`	2023-12-13
`LegalEntity:address`	26 NEW STREET, HELIER JE2 3RA, JEY	eng	us_sam_exclusions	`usgsa-s4mrrkt82`	2024-11-22
`Organization:address`	26 New Street, JE2 3RA Helier	eng	us_ofac_sdn	`ofac-46711`	2023-12-12
`Organization:address`	26 New Street, JE2 3RA Jersey		gb_fcdo_sanctions	`gb-fcdo-rus2004`	2024-05-09