Entity record

Zijin Mining Group Co., Ltd.

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

TypeTrader / exporter / intermediaryRelationships4Claims held4Checked2026-08First held2026-08
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact3Single source1
Register identifiers
  • sanctions-record-idsanctions-uflpa-172
Relationships

Showing 4 of 4

Tenure and control2

operatesBuriticáMine site / workingsRegistry fact
Current
Evidence

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

SourceTriple Flag Precious MetalsOrigingold-hubRecorded2026-08-22

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

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Recorded2026-08-29

Governance and compliance1

sanctioned byDHS/FLETFRegulator / public authorityRegistry fact
Current · 2025-01-15 → presentInstrumentUFLPA 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-hubRecorded2026-08-20

Events and evidence1

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

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 record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

Where this record comes from