Base
Organization6 sanctions listsJE

Highland Gold Mining Limited

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Highland Gold Mining Limited
Entity Type
Organization (Organization)
Countries
JE
OpenSanctions ID
NK-4e8xfAKHJuTNQSPKpqVkRM
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Highland Gold Mining Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_esma_saris
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

26 New Street, JE2 3RA Jersey; 26 New Street Helier JE2 3RA Jersey; 26 New Street, Helier JE2 3RA; 26 New Street, Saint Helier, Jersey, JE2 3RA

Aliases (2)

Also Known As
Highland Gold
HGM LTD

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HIGHLAND GOLD MINING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

EMBASSY DEVELOPMENT LIMITEDOrganization
us_trade_cslus_ofac_sdn
NICO ENGINEERING LIMITEDOrganization
us_trade_cslus_ofac_sdn
Basic Element LimitedOrganization
us_trade_cslus_ofac_sdn
Naftiran Intertrade CompanyOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Imperial Yachts SARLOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDOrganization
gb_fcdo_sanctionsbe_fod_sanctionsus_ofac_sdn+6 more
SHIRESecurity
eu_esma_saris
ATRIUM EUROPEAN REAL ESTATE LIMITEDSecurity
eu_esma_saris
The Scottish Salmon CompanySecurity
eu_esma_saris
Wentworth ResourcesSecurity
eu_esma_saris

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.