Entity record

DHS/FLETF

A public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.

TypeRegulator / public authorityRelationships27Claims held27Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact27
Relationships

Showing 27 of 27

Geography1

located inUnited StatesJurisdiction / administrative areaRegistry fact
Current
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-hubRecorded2026-08-29

Governance and compliance13

sanctionedBaiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Trader / exporter / intermediaryRegistry fact
Current · 2026-08-03 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-166
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-hubRecorded2026-08-20

sanctionedShandong Gold Mining Co., Ltd. (also known as Shandong Gold)Trader / exporter / intermediaryRegistry fact
Current · 2026-08-03 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-167
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-hubRecorded2026-08-20

sanctionedWestern Gold Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2024-11-25 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-161
Evidence

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

SourceUFLPA Entity ListOrigingold-hubRecorded2026-08-20

sanctionedWestern Gold Karamay Hatu Gold Mine Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2024-11-25 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-163
Evidence

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

SourceUFLPA Entity ListOrigingold-hubRecorded2026-08-20

sanctionedXinjiang East Hope Nonferrous Metals Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2024-11-25 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-160
Evidence

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

SourceUFLPA Entity ListOrigingold-hubRecorded2026-08-20

sanctionedXinjiang Jinbao Mining Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2025-01-15 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-164
Evidence

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

SourceUFLPA Entity ListOrigingold-hubRecorded2026-08-20

sanctionedXinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Trader / exporter / intermediaryRegistry fact
Current · 2026-08-03 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-170
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-hubRecorded2026-08-20

sanctionedXinjiang Nonferrous Metals Industry Group Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2024-11-25 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-165
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-hubRecorded2026-08-20

sanctionedXinjiang Baiyin Mining Development Co., Ltd. Trader / exporter / intermediaryRegistry fact
Current · 2026-08-03 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-169
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-hubRecorded2026-08-20

sanctionedZijin Mining Group Co., Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2025-01-15 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-172
Evidence

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

SourceUFLPA Entity ListOrigingold-hubRecorded2026-08-20

Events and evidence13

involved inUFLPA 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
CurrentRoleauthority
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-hubRecorded2026-08-29

involved inUFLPA Entity List listing — Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
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-hubRecorded2026-08-29

Sequence
  1. 2024-11-25sanctioned · Western Gold Co., Ltd.Current
  2. 2024-11-25sanctioned · Western Gold Hami Gold Mine Co., Ltd.Current
  3. 2024-11-25sanctioned · Western Gold Karamay Hatu Gold Mine Co., Ltd.Current
  4. 2024-11-25sanctioned · Xinjiang East Hope Nonferrous Metals Co., Ltd.Current
  5. 2024-11-25sanctioned · Xinjiang Nonferrous Metals Industry Group Co., Ltd.Current
  6. 2025-01-15sanctioned · Xinjiang Jinbao Mining Co., Ltd.Current
  7. 2025-01-15sanctioned · Xinjiang Zijin Nonferrous Metals Co., Ltd.Current
  8. 2025-01-15sanctioned · Zijin Mining Group Co., Ltd.Current
  9. 2026-08-03sanctioned · Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Current
  10. 2026-08-03sanctioned · Shandong Gold Mining Co., Ltd. (also known as Shandong Gold)Current
  11. 2026-08-03sanctioned · Shandong Gold Smelting Co., Ltd. Current
  12. 2026-08-03sanctioned · Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company)Current
  13. 2026-08-03sanctioned · Xinjiang Baiyin Mining Development Co., Ltd. Current
What the hub does not hold
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from