Entity record

Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-08First 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 fact2
Register identifiers
  • sanctions-record-idsanctions-uflpa-166
Relationships

Showing 2 of 2

Governance and compliance1

sanctioned byDHS/FLETFRegulator / public authorityRegistry 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

Events and evidence1

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
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

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No geography claim is held for this record.
  • No chain of custody claim is held for this record.
  • No participation and support claim 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.

Where this record comes from
  • UFLPA Entity List designation — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company)www.dhs.gov/uflpa-entity-list external · 2026-08