NORD GOLD PLC SDN — Treasury

Specially Designated Nationals List · Entity · GB,RU,BF,GN · view upstream ↗

Why on the list

(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 37505
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GB,RU,BF,GN
Aliases tracked: 3

Aliases / AKAs

NORDGOLD
NORD GOLD UK SOCIETAS
NORD GOLD SE

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