Entry

Safimet

The downstream end of the chain: refiners and smelters that turn dore and concentrate into refined metal.

TypeRefinery / smelterRelationships3Claims held3Checked2026-09First held2026-09
Entry details
Role, as stated
Intended recipient of a smuggled shipment intercepted at Porto de Santos.
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Single source3
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located in · As reportedsources from · As reportedSafimet — Refinery / smelterBrazil — Jurisdiction / administrative area
  • BrazilJurisdiction / administrative area · located in · As reported
Brazil
Relationships

Showing 3 of 3

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.

Geography1

located inBrazilJurisdiction / administrative areaSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

Chain of custody1

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reported
Evidence

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

  • LocatorSourcing data name map; code safim; selections [["IT", 2024, "recycled"]]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

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Where this entry comes from