ESGet Pro
DataCloud USA › OFAC sanctions

Nord Gold Plc

On the SDN listEntityRUSSIA-EO14024

Nord Gold Plc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom, Russia, Burkina Faso, Guinea. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NORDGOLD · aka
  • NORD GOLD UK SOCIETAS · fka
  • NORD GOLD SE · fka

Addresses on file

  • 27 Dover Street, Mayfair, London W1S 4LZ, United Kingdom
  • Russia
  • Burkina Faso
  • Guinea

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2016; Company Number 13287342 (United Kingdom); Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna.