Entry

Xinjiang Nonferrous Metals Industry Group Co., Ltd.

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

TypeTrader / exporter / intermediaryRelationships3Claims held4Checked2026-08First 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 fact3Single source1
Register identifiers
  • sanctions-record-idsanctions-uflpa-165
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 reportedlocated in · As reportedsanctioned by · As reportedXinjiang Nonferrous Metals Industry Group Co., Ltd. — Trader / exporter / intermediaryUFLPA Entity List listing — Xinjiang Nonferrous Metals Industry Group Co., Ltd. — Regulatory action / enforcementChina — Jurisdiction / administrative areaDHS/FLETF — Regulator / public authority
China
Relationships

Showing 3 of 3

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 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 · 2024-11-25 → end not establishedInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-165
Evidence

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

  • LocatorUFLPA Entity List / Xinjiang Nonferrous Metals Industry Group Co., Ltd.Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity ListOrigingold-hubAsserted2026-08-20

Events and evidence1

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorUFLPA Entity List designation — Xinjiang Nonferrous Metals Industry Group Co., Ltd. / registered name "Xinjiang Nonferrous Metals Industry Group Co., Ltd."Documentrecord:sanctions-gold · externalLinkwww.dhs.gov/uflpa-entity-list

SourceUFLPA Entity List designation — Xinjiang Nonferrous Metals Industry Group Co., Ltd.Origingold-hubObserved2026-08Asserted2026-09-02

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 · 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