Entry

Shandong Gold Smelting Co., Ltd.

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 fact4
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Shandong Gold Smelting Co., Ltd. record:sanctions-gold
Register identifiers
  • sanctions-record-idsanctions-uflpa-168
This entry in the graph

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

involved inlocated insanctioned byShandong Gold Smelting Co., Ltd. — Trader / exporter / intermediaryUFLPA Entity List listing — Shandong Gold Smelting Co., Ltd.  — Regulatory action / enforcementChina — Jurisdiction / administrative areaDHS/FLETF — Regulator / public authority
China
Relationships

Showing 4 of 4

Geography1

located inChinaJurisdiction / administrative areaRegistry fact
CurrentPrecisioncountry
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
Current · 2026-08-03 → presentInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-168
Evidence

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

SourceUFLPA Entity ListOrigingold-hubAsserted2026-08-20

Events and evidence1

Identity1

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • 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.

Where this entry comes from