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NORD GOLD PLC

Sanctioned
Nordgold
Type
organization
Subtype
Country
Burkina Faso, Guinea, Russia, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37505
Asset freeze
2022-06-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NORD GOLD UK SocietasFormer name
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NORD GOLD PLCPrimary name
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NORD GOLD SEFormer name
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NordgoldAlias
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13287342COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    ae3088e25022358be6d6da3cc4de9927e60ae1c2d1df96189c34f9bc87ad2027
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37505OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    ae3088e25022358be6d6da3cc4de9927e60ae1c2d1df96189c34f9bc87ad2027
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Burkina FasoOperation
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuineaOperation
    OFAC ↗
    Record provenance
    ID
    37505
    SHA-256
    d0649de4b4cbf2fa114b9a2d371495a7d8d96c38a818d3d116785ae491b13c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)