Entry

Xinjiang Baiyin Mining Development 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
Register identifiers
  • sanctions-record-idsanctions-uflpa-169
This entry in the graph

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

involved in · As reported · Supersededlocated in · As reported · Supersededsanctioned by · As reported · SupersededXinjiang Baiyin Mining Development Co., Ltd.  — Trader / exporter / intermediaryUFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd.  — 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.

Geography1

located inChinaJurisdiction / administrative areaRegistry factSuperseded
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 factSuperseded
As reported · 2026-08-03 → end not establishedInstrumentUFLPA 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-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.

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

Where this entry comes from