Entry

United States

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships134Claims held134Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact91Corroborated1Single source42
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedgold flows to · As reportedreceives gold flows from · As reportedlocation of · As reportedUnited States — Jurisdiction / administrative areaFairbanks Gold Mining, Inc. — Producer organisationCortez — Mine site / workingsGoldstrike — Mine site / workingsMesquite Mine — Mine site / workingsOFAC — Regulator / public authorityBrazil — Jurisdiction / administrative areaBurkina Faso — Jurisdiction / administrative areaColombia — Jurisdiction / administrative areaPeru — Jurisdiction / administrative areaSouth Africa — Jurisdiction / administrative areaZimbabwe — Jurisdiction / administrative areaJP Morgan — Financial institution
  • Fairbanks Gold Mining, Inc.Producer organisation · location of · As reported
  • CortezMine site / workings · location of · As reported
  • GoldstrikeMine site / workings · location of · As reported
  • Mesquite MineMine site / workings · location of · As reported
  • OFACRegulator / public authority · location of · As reported
  • BrazilJurisdiction / administrative area · receives gold flows from · As reported
  • Burkina FasoJurisdiction / administrative area · receives gold flows from · As reported
  • ColombiaJurisdiction / administrative area · receives gold flows from · As reported
  • PeruJurisdiction / administrative area · receives gold flows from · As reported
  • South AfricaJurisdiction / administrative area · gold flows to · As reported
  • ZimbabweJurisdiction / administrative area · receives gold flows from · As reported
  • JP MorganFinancial institution · location of · As reported

+106 relationships not drawn above, to keep the graph legible

United States
Relationships

Showing 110 of 110

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography60

location ofAbington Reldan Metals, LLCRefinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofAdvanced Chemical CompanyRefinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofAmazon Conservation (MAAP)Civil-society organisationRegistry fact
As reported
Evidence

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

SourceAmazon Conservation AssociationOrigingold-hubAsserted2026-08-29

location ofAsahi Refining USA Inc.Refinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofCortezMine site / workingsRegistry fact
As reported
Evidence (2)

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

SourceRoyal GoldOrigingold-hubAsserted2026-08-22

location ofDHS/FLETFRegulator / public authorityRegistry fact
As reported
Evidence

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-hubAsserted2026-08-29

location ofElemetal Refining, LLCRefinery / smelterRegistry fact
As reported
Evidence

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

SourceTiffany & Co. — Conflict Minerals Report (Form SD exhibit, 2016, reporting period 2015)Origingold-hubObserved2015Asserted2026-08-29

location ofFairbanks Gold Mining, Inc.Producer organisationRegistry fact
As reportedPrecisioncorroborated — charter Delaware; operations Alaska
Evidence (2)

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

SourceSEC EDGAR and MSHA Mine Data Retrieval SystemOrigingold-hubObserved2026-09Asserted2026-09-11

location ofGEFFunder / development partnerRegistry fact
As reported
Evidence

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-hubAsserted2026-08-29

location ofGold Jug Mining & Restoration LLCProducer organisationSingle source
As reportedPrecisionregistry-fact — registered seat, state level (Alaska)
Evidence

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

  • LocatorAPDES permit record: Address 'Mile 103, Taylor HWY', City 'Chicken', St 'AK', Zip '99732'; Region: the Southeast Fairbanks borough-equivalent area (the permit record names it with a word the hub independence guard refuses, so the official designation is not reproduced here; the URL resolves to it)Documentrecord:alaska-dec-apdes-akg370d44 · externalLinkdec.alaska.gov/arcgis/rest/services/water/placer_mining/MapServe

SourceAlaska Department of Environmental Conservation APDES permit dataOrigingold-hubObserved2026-09Asserted2026-09-11

location ofGoldstrikeMine site / workingsRegistry fact
As reported
Evidence (2)

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

SourceFranco-NevadaOrigingold-hubAsserted2026-08-22

location ofHERAEUS METALS NEW YORK LLCTrader / exporter / intermediaryRegistry fact
As reportedPrecisionstate of formation and qualification, country level
Evidence

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

  • LocatorNew York State Department of State entity record, DOS ID 3135959, jurisdiction of formation Delaware, United StatesDocumentrecord:nys-dos-heraeus-metals-new-york-llc · externalLinkapps.dos.ny.gov/publicInquiry/

SourceNew York State Department of State, corporation and business entity databaseOrigingold-hubObserved2026-09Asserted2026-09-11

location ofJP MorganFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

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

SourceFDIC BankFind API - JPMorgan Chase Bank, National Association, cert 628Origingold-hubObserved2026-09Asserted2026-09-11

location ofKennecott Utah Copper LLCRefinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofMaterionRefinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofMercury Free MiningCivil-society organisationRegistry fact
As reportedPrecisionorganisation’s own registered HQ; the coalition’s programme scope is global (see initiative:mercury-free-mining, correctly left unplaced)
Evidence

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-hubAsserted2026-08-29

location ofMesquite MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceWestern Goldfields / Johnson Matthey — executed refining agreement, SEC EDGAR Form SB-2/A exhibitOrigingold-hubAsserted2026-08-29

location ofMetalor USA Refining CorporationRefinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofOFACRegulator / public authorityRegistry fact
As reported
Evidence (2)

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

SourceOFACOrigingold-hubAsserted2026-08-29

location ofPactCivil-society organisationRegistry fact
As reported
Evidence

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-hubAsserted2026-08-29

location ofRepublic Metals CorporationRefinery / smelterRegistry fact
As reported
Evidence

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

SourceTiffany & Co. — Conflict Minerals Report (Form SD exhibit, 2016, reporting period 2015)Origingold-hubObserved2015Asserted2026-08-29

location ofResponsible Gold Supply Chain LLCDownstream manufacturer / brandRegistry fact
As reported
Evidence

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-hubAsserted2026-08-22

location ofSEC EDGAR (Electronic Data Gathering, Analysis, and Retrieval system)Register / cadastreRegistry fact
As reported
Evidence

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

  • LocatorAbout page nav, official site — EDGAR named throughout as the SEC's own filing systemDocumentrecord:source-profiles-2026-09-07 · externalLinkwww.sec.gov/about QuoteHeld, display gated pending the permissions review.

SourceUS Securities and Exchange Commission — About (sec.gov)Origingold-hubObserved2026-09Asserted2026-09-07

location ofThe SentryCivil-society organisationRegistry fact
As reported
Evidence

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-hubAsserted2026-08-29

location ofTiffany & Co.Downstream manufacturer / brandRegistry fact
As reported
Evidence

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-hubAsserted2026-08-22

location ofUFLPA Entity ListRegister / cadastreRegistry fact
As reported
Evidence

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

  • LocatorUFLPA Entity List page, official siteDocumentrecord:source-profiles-2026-09-07 · externalLinkwww.dhs.gov/uflpa-entity-list QuoteHeld, display gated pending the permissions review.

SourceUS Department of Homeland Security — UFLPA Entity List (dhs.gov)Origingold-hubObserved2026-09Asserted2026-09-07

location ofUnited Precious Metal Refining, Inc.Refinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

location ofUSAID (dismantled)Funder / development partnerRegistry fact
As reported
Evidence

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

SourceUSAIDOrigingold-hubAsserted2026-08-29

location ofCortezMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code bgcxc: xmn-cortez; selections [["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofFort KnoxMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code fairb: xmn-fort-knox; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofFort KnoxMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code fairb: xmn-fort-knox; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofGoldstrikeMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code bgcxc: xmn-goldstrike; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofGoldstrikeMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code bgcxc: xmn-goldstrike; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofResurrection CreekMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code drcll: xmn-resur; selections [["US", 2024, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRochesterMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code coeur: xmn-roche; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRochesterMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code coeur: xmn-roche; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRound MountainMine site / workingsSingle source
Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code kingo: xmn-round-mountain; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofRound MountainMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code kingo: xmn-round-mountain; selections [["US", 2024, "lsm"], ["US", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

location ofUhler CreekMine site / workingsSingle source
Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code goldj: xmn-uhler; selections [["US", 2024, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Chain of custody2

suppliesHeraeus Precious MetalsRefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

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

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

suppliesRand Refinery (Pty) LtdRefinery / smelterSingle source
As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

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

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

Events and evidence48

site ofOFAC SDN designation — INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDRegulatory action / enforcementRegistry fact
As reported · 2023-11-08 → end not established
Evidence

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

SourceOFAC SDNOrigingold-hubObserved2023-11-08Asserted2026-08-29

site ofUFLPA Entity List listing — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Regulatory action / enforcementRegistry fact
As reported · 2026-08-03 → end not established
Evidence

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-hubObserved2026-08-03Asserted2026-08-29

site ofUFLPA Entity List listing — Shandong Gold Mining Co., Ltd. (also known as Shandong Gold)Regulatory action / enforcementRegistry fact
As reported · 2026-08-03 → end not established
Evidence

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-hubObserved2026-08-03Asserted2026-08-29

site ofUFLPA Entity List listing — Western Gold Karamay Hatu Gold Mine Co., Ltd.Regulatory action / enforcementRegistry fact
As reported · 2024-11-25 → end not established
Evidence

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

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Asserted2026-08-29

site ofUFLPA Entity List listing — Xinjiang East Hope Nonferrous Metals Co., Ltd.Regulatory action / enforcementRegistry fact
As reported · 2024-11-25 → end not established
Evidence

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

SourceUFLPA Entity ListOrigingold-hubObserved2024-11-25Asserted2026-08-29

site ofUFLPA Entity List listing — Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Regulatory action / enforcementRegistry fact
As reported · 2026-08-03 → end not established
Evidence

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-hubObserved2026-08-03Asserted2026-08-29

site ofUFLPA Entity List listing — Xinjiang Nonferrous Metals Industry Group Co., Ltd.Regulatory action / enforcementRegistry fact
As reported · 2024-11-25 → end not established
Evidence

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-hubObserved2024-11-25Asserted2026-08-29

site ofUFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd. Regulatory action / enforcementRegistry fact
As reported · 2026-08-03 → end not established
Evidence

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-hubObserved2026-08-03Asserted2026-08-29

Sequence
  1. 2023-07-20site of · OFAC SDN designation — MEROE GOLD CO. LTD.Start
  2. 2023-11-08site of · OFAC SDN designation — NORD GOLD PLCStart
  3. 2023-11-08site of · OFAC SDN designation — HIGHLAND GOLD MINING LIMITEDStart
  4. 2023-11-08site of · OFAC SDN designation — INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDStart
  5. 2024-01-01gold flows to · SwitzerlandStart
  6. 2024-01-01location of · GoldstrikeStart
  7. 2024-01-01location of · Fort KnoxStart
  8. 2024-01-01location of · Resurrection CreekStart
  9. 2024-01-01location of · RochesterStart
  10. 2024-01-01location of · Round MountainStart
  11. 2024-01-01location of · Uhler CreekStart
  12. 2024-11-25site of · UFLPA Entity List listing — Xinjiang East Hope Nonferrous Metals Co., Ltd.Start
  13. 2024-11-25site of · UFLPA Entity List listing — Western Gold Co., Ltd.Start
  14. 2024-11-25site of · UFLPA Entity List listing — Western Gold Hami Gold Mine Co., Ltd.Start
  15. 2024-11-25site of · UFLPA Entity List listing — Western Gold Karamay Hatu Gold Mine Co., Ltd.Start
  16. 2024-11-25site of · UFLPA Entity List listing — Xinjiang Nonferrous Metals Industry Group Co., Ltd.Start
  17. 2024-12-31gold flows to · SwitzerlandHistorical
  18. 2024-12-31location of · GoldstrikeHistorical
  19. 2024-12-31location of · Fort KnoxHistorical
  20. 2024-12-31location of · Resurrection CreekHistorical
  21. 2024-12-31location of · RochesterHistorical
  22. 2024-12-31location of · Round MountainHistorical
  23. 2024-12-31location of · Uhler CreekHistorical
  24. 2025-01-01gold flows to · SwitzerlandStart
  25. 2025-01-01location of · CortezStart
  26. 2025-01-01location of · GoldstrikeStart
  27. 2025-01-01location of · Fort KnoxStart
  28. 2025-01-01location of · RochesterStart
  29. 2025-01-01location of · Round MountainStart
  30. 2025-01-15site of · UFLPA Entity List listing — Xinjiang Jinbao Mining Co., Ltd.Start
  31. 2025-01-15site of · UFLPA Entity List listing — Xinjiang Zijin Nonferrous Metals Co., Ltd.Start
  32. 2025-01-15site of · UFLPA Entity List listing — Zijin Mining Group Co., Ltd.Start
  33. 2025-12-31gold flows to · SwitzerlandHistorical
  34. 2025-12-31location of · CortezHistorical
  35. 2025-12-31location of · GoldstrikeHistorical
  36. 2025-12-31location of · Fort KnoxHistorical
  37. 2025-12-31location of · RochesterHistorical
  38. 2025-12-31location of · Round MountainHistorical
  39. 2026-08-03site of · UFLPA Entity List listing — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Start
  40. 2026-08-03site of · UFLPA Entity List listing — Shandong Gold Mining Co., Ltd. (also known as Shandong Gold)Start
  41. 2026-08-03site of · UFLPA Entity List listing — Shandong Gold Smelting Co., Ltd. Start
  42. 2026-08-03site of · UFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd. Start
  43. 2026-08-03site of · UFLPA Entity List listing — Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Start
What the hub does not hold
  • No tenure and control claim is held for this entry.
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