Governance · Jurisdictions

South Africa

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Actors

Every other kind of entry the graph places in this jurisdiction, by type.

Producer organisation5Trader / exporter / intermediary5Recycler / secondary recoverer1Regulatory action / enforcement1
Financial institutions

Financial institutions the Hub places in this jurisdiction. Some of these function as the state gold buyer; the Hub does not tag which, so this list shows every one it holds, with its own role where a public source states it.

The relationship graph

Every entry here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the Hub supports today.

located inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inmentioned inoccurred atoperatesownsownsownsownspossibly same assame assanctioned byships toships toships toships toships toships tosources fromsources fromsources fromsources fromsources fromsources fromsources fromsources fromRMB · Financial institution · 1RMBStandard Bank Global · Financial institution · 1Standard Bank GlobalSouth Africa · Jurisdiction / administrative area · 83South AfricaTongon · Mine site / workings · 5TongonImpala Bafokeng · Mine site / workings · 3Impala BafokengGalane Gold Ltd · Producer organisation · 3Galane Gold LtdImplats · Producer organisation · 1ImplatsKarebe Gold Mining Limited (KGML) · Producer organisation · 4Karebe Gold Mining Limited (KGML)QKR Namibia Minerals Holding · Producer organisation · 2QKR Namibia Minerals HoldingValterra Platinum Limited · Producer organisation · 2Valterra Platinum LimitedRappa Resources (Pty) Ltd · Recycler / secondary recoverer · 1Rappa Resources (Pty) LtdImpala Refineries – Platinum Metals Refinery (PMR) · Refinery / smelter · 1Impala Refineries – Platinum Meta…Impala Rustenburg · Refinery / smelter · 1Impala RustenburgMetal Concentrators SA (Pty) Ltd. · Refinery / smelter · 1Metal Concentrators SA (Pty) Ltd.Rand Refinery · Refinery / smelter · 10Rand RefineryRand Refinery (Pty) Ltd · Refinery / smelter · 55Rand Refinery (Pty) LtdOFAC · Regulator / public authority · 76OFACSouth Africa arrests over 200 in illegal-mining crackdown · Regulatory action / enforcement · 1South Africa arrests over 200 in …Swiss Precious Metals Transparency Platform — Public sourcing data · Source document · 328Swiss Precious Metals Transparenc…DRDGOLD · Trader / exporter / intermediary · 3DRDGOLDGold Fields · Trader / exporter / intermediary · 3Gold FieldsHarmony · Trader / exporter / intermediary · 3HarmonyMA GOLD TRADERS PTY LTD · Trader / exporter / intermediary · 3MA GOLD TRADERS PTY LTDSibanye Gold · Trader / exporter / intermediary · 3Sibanye Gold
Refinery / smelter (4), Mine site / workings (2), Jurisdiction / administrative area (1)
Producer organisation (5), Trader / exporter / intermediary (5)
Financial institution (2), Recycler / secondary recoverer (1), Regulatory action / enforcement (1)