United States

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — Abington Reldan Metals, LLCDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — Advanced Chemical CompanyDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorMAAP's parent, Amazon Conservation Association, headquartered 1025 Connecticut Ave NW Suite 415, Washington DC 20036Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.amazonconservation.org/what-we-do/put-science-and-tech-to-wo

SourceAmazon Conservation AssociationOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — Asahi Refining USA Inc.Documentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorFranco-Nevada — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkfranco-nevada.relayto.com/e/2025-asset-handbook-nyd5iht8tb8dh QuoteHeld, display gated pending the permissions review.

SourceFranco-NevadaOrigingold-hubRecorded2026-08-22

One source states this, and it is labelled as one source.

• Locatorp.?, Tiffany & Co. chain-of-custodyDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkwww.hrw.org/sites/default/files/report_pdf/jewellery0218_web_0.p QuoteHeld, display gated pending the permissions review.

SourceHuman Rights Watch — "The Hidden Cost of Jewelry" (Feb 2018)Origingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorBrilliant Earth principal executive offices, 300 Grant Avenue, 3rd Floor, San Francisco, CA 94108Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.sec.gov/Archives/edgar/data/1866757/000186675725000124/brill

SourceBrilliant EarthOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorCME Group headquarters, 20 South Wacker Drive, Chicago, IL (COMEX is a CME Group exchange since 2008)Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.cmegroup.com/company/history/global-offices.html

SourceCME GroupOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorRoyal Gold — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkroyalgold.relayto.com/e/royal-gold-inc-2025-2026-asset-handbook- QuoteHeld, display gated pending the permissions review.

SourceRoyal GoldOrigingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorDHS/FLETF — own source domain dhs.gov (US Department of Homeland Security / Forced Labor Enforcement Task Force)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkwww.dhs.gov/uflpa-entity-list

SourceDHS/FLETFOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorSection 4, smelter/refiner tableDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkwww.sec.gov/Archives/edgar/data/0000098246/000009824616000259/ex QuoteHeld, display gated pending the permissions review.

SourceTiffany & Co. — Conflict Minerals Report (Form SD exhibit, 2016, reporting period 2015)Origingold-hubObserved2015Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorFord Foundation Center for Social Justice, 320 East 43rd Street, New York, NYDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.fordfoundation.org/about/the-ford-foundation-center-for-soci

SourceFord FoundationOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator33 Kenney Drive, Cranston, Rhode Island — own locations pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.gannon-scott.com/about/locations/locations-ri-rhode-island

SourceGannon & ScottOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorGEF Secretariat, 1818 H Street NW, Washington DC 20433Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.thegef.org/contact-us

SourceGlobal Environment FacilityOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorGIA Carlsbad, global headquarters, 5345 Armada Drive, Carlsbad, CA 92008Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.gia.edu/gem-education/carlsbad/overview

SourceGIAOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorFranco-Nevada — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkfranco-nevada.relayto.com/e/2025-asset-handbook-nyd5iht8tb8dh QuoteHeld, display gated pending the permissions review.

SourceFranco-NevadaOrigingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator475 Riverside Dr Ste 1842, New York NY 10115 — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.iccr.org/contact-us/

SourceICCROrigingold-hubRecorded2026-08-29

One source states this, and it is labelled as one source.

• LocatorRefining Agreement, §1Documentrecord:chain-breadth-round7-2026-08-29 · externalLinkwww.sec.gov/Archives/edgar/data/0001208038/000101540204001934/do QuoteHeld, display gated pending the permissions review.

SourceWestern Goldfields / Johnson Matthey — executed refining agreement, SEC EDGAR Form SB-2/A exhibitOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locatorglobal headquarters, 270 Park Avenue, New York, NYDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.jpmorganchase.com/newsroom/stories/jpmc-celebrates-new-globa

SourceJPMorgan Chase & Co.Origingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — Kennecott Utah Copper LLCDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — MaterionDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorMercury Free Mining Inc, 4070 SW Fairhaven Dr, Corvallis, OR 97333 (US 501c3 registration)Documentrecord:placement-pass-round9-2026-08-29 · externalLinkmercuryfreemining.org/about/

SourceMercury Free Mining IncOrigingold-hubRecorded2026-08-29

One source states this, and it is labelled as one source.

• LocatorRefining Agreement preambleDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkwww.sec.gov/Archives/edgar/data/0001208038/000101540204001934/do QuoteHeld, display gated pending the permissions review.

SourceWestern Goldfields / Johnson Matthey — executed refining agreement, SEC EDGAR Form SB-2/A exhibitOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — Metalor USA Refining CorporationDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator88 Pine Street, Wall Street Plaza, Suite 540, New York NY 10005 — own "About us" pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkresourcegovernance.org/about-us

SourceNRGIOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC — own source domain treasury.gov (US Treasury Office of Foreign Assets Control)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

SourceOFACOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locatorregister scopeDocumentregister:ofac-sdn · externalLinksanctionssearch.ofac.treas.gov/

SourceOFACOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator224 West 57th Street, New York, NY 10019 — main grant-giving centreDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.opensocietyfoundations.org/who-we-are/offices-foundations

SourceOpen Society FoundationsOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator1140 3rd Street NE Suite 400, Washington DC — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.pactworld.org/contact

SourcePactOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorSection 4, smelter/refiner tableDocumentrecord:chain-breadth-round7-2026-08-29 · externalLinkwww.sec.gov/Archives/edgar/data/0000098246/000009824616000259/ex QuoteHeld, display gated pending the permissions review.

SourceTiffany & Co. — Conflict Minerals Report (Form SD exhibit, 2016, reporting period 2015)Origingold-hubObserved2015Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorSwiss Better Gold Initiative (SBGA) — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorRMI operates from RBA headquarters, Alexandria, VA, USADocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.responsiblemineralsinitiative.org/contact/

SourceResponsible Minerals InitiativeOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorRoyal Gold — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkroyalgold.relayto.com/e/royal-gold-inc-2025-2026-asset-handbook- QuoteHeld, display gated pending the permissions review.

SourceRoyal GoldOrigingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorSEC — own source domain sec.gov (US Securities and Exchange Commission)Documentrecord:locations-layer-round5-2026-08-29 · externalLinkwww.sec.gov/resources-small-businesses/small-business-compliance

SourceSECOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorFranco-Nevada — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkfranco-nevada.relayto.com/e/2025-asset-handbook-nyd5iht8tb8dh QuoteHeld, display gated pending the permissions review.

SourceFranco-NevadaOrigingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator1629 K Street NW Suite 300, Washington DC 20006 — own contact pageDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkthesentry.org/contact/

SourceThe SentryOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• Locator200 Fifth Avenue, New York, NY 10010Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.tiffanyandcofoundation.org/contact-us.html

SourceThe Tiffany & Co. FoundationOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorSwiss Better Gold Initiative (SBGA) — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubRecorded2026-08-22

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorAppendix A, Gold — United Precious Metal Refining, Inc.Documentrecord:chain-breadth-round7-2026-08-29 · externalLinkcdn-dynmedia-1.microsoft.com/is/content/microsoftcorp/microsoft/ QuoteHeld, display gated pending the permissions review.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUS Department of State — own source domain state.gov + canonical_nameDocumentrecord:locations-layer-round5-2026-08-29 · externalLinkwww.state.gov/wp-content/uploads/2025/11/2025-Report-to-Congress

SourceUS Department of StateOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUS Treasury (OFAC) — own source domain treasury.gov + canonical_nameDocumentrecord:locations-layer-round5-2026-08-29 · externalLinkhome.treasury.gov/news/press-releases/sb0543

SourceUS Treasury (OFAC)Origingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUSAID headquarters, Ronald Reagan Building, 1300 Pennsylvania Avenue NW, Washington DC 20004 (agency dismantled 2025; cited for its historical home jurisdiction)Documentrecord:placement-pass-round9-2026-08-29 · externalLinken.wikipedia.org/wiki/United_States_Agency_for_International_Dev

SourceUSAIDOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorWorld Bank Group headquarters, 1818 H Street NW, Washington DC, since 1946Documentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.worldbank.org/en/archive/history/exhibits/World-Bank-in-Wash

SourceWorld BankOrigingold-hubRecorded2026-08-29

One source states this, and it is labelled as one source.

• Locatorbullionstar.com — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkwww.bullionstar.com/gold-university/heraeus-refinery QuoteHeld, display gated pending the permissions review.

Sourcebullionstar.comOrigingold-hubRecorded2026-08-22

One source states this, and it is labelled as one source.

• Locatorbullionstar.com — published statement naming united statesDocumentrecord:value-chain-2026-08 · externalLinkwww.bullionstar.com/gold-university/rand-refinery QuoteHeld, display gated pending the permissions review.

Sourcebullionstar.comOrigingold-hubRecorded2026-08-22

One source states this, and it is labelled as one source.

• Locatorregulation ofac-gold-sanctionsDocumentrecord:regulation.ts · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

SourceUnited StatesOrigingold-hubRecorded2026-08-20

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AFRICAN GOLD REFINERY LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD PLUS ENERGIES TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BLACK GOLD TRADE CORPORATIONDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / BRIGHT GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DM GOLD KIYMETLI MADENLER ANONIM SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / DOTONE GOLD COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FEDOROVSKOE OOODocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / FIZA GOLD AND BULLION TRADING L.L.CDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GASABO GOLD REFINERY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ GOLD LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOETZ, Alain Francois VivianeDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOLD SOLUTION OUDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / GOLD STAR 3Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / HIGHLAND GOLD MINING LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubObserved2023-11-08Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubObserved2023-11-08Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KALIMA KAREKEZI, Jean MalicDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / KAYOBOTSI, BoscoDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY GEYSER GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / LIMITED LIABILITY COMPANY WHITE GOLDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MA GOLD TRADERS PTY LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MEROE GOLD CO. LTD.Documentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubObserved2023-07-20Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / MILEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / NORD GOLD PLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubObserved2023-11-08Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / POTEPKIN, Mikhail SergeyevichDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / PREMIER GOLD REFINERY LLCDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / SHAMS GOLD TRADING FZEDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / TRANS SIBERIAN GOLD LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / UNIVERSAL GOLD HONG KONG LIMITEDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / USM GOLD LIMITED LIABILITY COMPANYDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorOFAC SDN / WOLFRAM MINING AND PROCESSING LTDDocumentrecord:sanctions-gold · externalLinksanctionslistservice.ofac.treas.gov/api/PublicationPreview/expor

SourceOFAC SDNOrigingold-hubRecorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2026-08-03Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Shandong Gold Mining Co., Ltd. (also known as Shandong Gold)Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2026-08-03Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Shandong Gold Smelting Co., Ltd. Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2026-08-03Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Western Gold Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Western Gold Hami Gold Mine Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Western Gold Karamay Hatu Gold Mine Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang East Hope Nonferrous Metals Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang Jinbao Mining Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2025-01-15Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2026-08-03Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang Nonferrous Metals Industry Group Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang Zijin Nonferrous Metals Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2025-01-15Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Xinjiang Baiyin Mining Development Co., Ltd. Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2026-08-03Recorded2026-08-29

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

• LocatorUFLPA Entity List / Zijin Mining Group Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubObserved2025-01-15Recorded2026-08-29

One source states this, and it is labelled as one source.

• Locatorregulation dodd-frank-1502Documentrecord:regulation.ts · externalLinkwww.sec.gov/resources-small-businesses/small-business-compliance

SourceUnited StatesOrigingold-hubRecorded2026-08-20