Entry

Zijin Mining Group Co., Ltd.

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

TypeTrader / exporter / intermediaryRelationships9Claims held10Checked2026-09First 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 fact4Corroborated2Single source4
Register identifiers
  • sanctions-record-idsanctions-uflpa-172
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 reportedowns · As reportedinvolved in · As reportedlocated in · As reportedoperates · As reportedowns · As reportedowns · As reportedsanctioned by · As reportedZijin Mining Group Co., Ltd. — Trader / exporter / intermediaryAkyem Gold Mine — Mine site / workingsKharmagtai Copper-Gold Project — Mine site / workingsUFLPA Entity List listing — Zijin Mining Group Co., Ltd. — Regulatory action / enforcementChina — Jurisdiction / administrative areaBuriticá — Mine site / workingsGold Refinery of Zijin Mining Group Co., Ltd. — Refinery / smelterDHS/FLETF — Regulator / public authority
China
Relationships

Showing 9 of 9

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 control5

operatesBuriticáMine site / workingsRegistry fact
As reported
Evidence

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

SourceTriple Flag Precious MetalsOrigingold-hubAsserted2026-08-22

ownsAkyem Gold MineMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceZijin Mining Group official releaseOrigingold-hubObserved2025Asserted2026-09-03

ownsBuriticáMine site / workingsSingle source
As reported
Evidence

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

SourceZijin MiningOrigingold-hubAsserted2026-09-03

ownsGold Refinery of Zijin Mining Group Co., Ltd.Refinery / smelterSingle source
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

ownsKharmagtai Copper-Gold ProjectMine site / workingsCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

SourceZijin MiningOrigingold-hubAsserted2026-09-03

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 · 2025-01-15 → end not establishedInstrumentUFLPA Entity ListInstrument refsanctions-uflpa-172
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 evidence2

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
As reported
Evidence (2)

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

  • LocatorSourcing data name map; code zijmi: xmn-rosebel; selections [["SR", 2024, "lsm"], ["SR", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code zijmi: xmn-akyem; selections [["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Attributes
Legal formprivateLimitedCompanySingle source
As reported
Evidence

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

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

SourceUFLPA Entity List designation — Zijin Mining Group Co., Ltd.Origingold-hubObserved2026-08Asserted2026-09-02

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 · 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