Entity record

UFLPA Entity List listing — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

TypeRegulatory action / enforcementRelationships3Claims held3Checked2026-08First 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 fact3
Relationships

Showing 3 of 3

Events and evidence3

involvedBaiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)Trader / exporter / intermediaryRegistry fact
CurrentRolesubject
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

involvedDHS/FLETFRegulator / public authorityRegistry 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

occurred atUnited StatesJurisdiction / administrative areaRegistry fact
Current · 2026-08-03 → present
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-hubObserved2026-08-03Recorded2026-08-29

What the hub does not hold
  • No geography claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

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