ESGet Pro
DataCloud USA › OFAC sanctions

Trans Siberian Gold Limited

On the SDN listEntityRUSSIA-EO14024

Trans Siberian Gold Limited (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Monomark House, 27 Old Gloucester Street, London WC1N 3AX, United Kingdom
  • 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 01067991 (United Kingdom).