Entry

Shandong Gold Mining Co., Ltd. (also known as Shandong Gold)

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

TypeTrader / exporter / intermediaryRelationships4Claims held4Checked2026-09First 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 fact3Corroborated1
Register identifiers
  • sanctions-record-idsanctions-uflpa-167
This entry in the graph

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

owns · As reportedinvolved in · As reportedlocated in · As reportedsanctioned by · As reportedShandong Gold Mining Co., Ltd. (also known as Shandong Gold) — Trader / exporter / intermediaryCardinal Resources Ltd (Cardinal Namdini Mining Ltd) — Producer organisationUFLPA Entity List listing — Shandong Gold Mining Co., Ltd. (also known as Shandong Gold) — Regulatory action / enforcementChina — Jurisdiction / administrative areaDHS/FLETF — Regulator / public authority
China
Relationships

Showing 4 of 4

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.

Tenure and control1

ownsCardinal Resources Ltd (Cardinal Namdini Mining Ltd)Producer organisationCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceGraphic OnlineOrigingold-hubObserved2021Asserted2026-09-03

Geography1

located inChinaJurisdiction / administrative areaRegistry fact
As reportedPrecisioncountry
Evidence

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

  • LocatorUFLPA Entity List, US Department of Homeland Security / Forced Labor Enforcement Task ForceDocumentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list QuoteHeld, display gated pending the permissions review.

SourceUFLPA Entity List, US Department of Homeland Security / Forced Labor Enforcement Task ForceOrigingold-hubAsserted2026-09-05

Governance and compliance1

sanctioned byDHS/FLETFRegulator / public authorityRegistry fact
As reported · 2026-08-03 → end not establishedInstrumentUFLPA 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-hubAsserted2026-08-20

Events and evidence1

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

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 entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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

Where this entry comes from