Gold Hub · 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 record the graph places in this jurisdiction, by type.

Trader / exporter / intermediary5Producer organisation4Regulatory action / enforcement1
Financial institutions

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

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record 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 record supports today.

located inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inoccurred atoperatesownsownsownsownsparticipates inpossibly same assame assanctioned byships toships toships toships toships toships toships toships tosources fromsources fromsources fromsources fromsources fromsources fromsources fromsources fromMicrosoft Corporation · Downstream manufacturer / brand · 100Microsoft CorporationRMB · Financial institution · 2RMBStandard Bank Global · Financial institution · 2Standard Bank GlobalZahabu Safi Refiners Community of Practice · Initiative / programme · 8Zahabu Safi Refiners Community of…South Africa · Jurisdiction / administrative area · 16South AfricaTongon · Mine site / workings · 4TongonImpala Bafokeng · Mine site / workings · 3Impala BafokengGalane Gold Ltd · Producer organisation · 2Galane Gold LtdImplats · Producer organisation · 1ImplatsKarebe Gold Mining Limited (KGML) · Producer organisation · 2Karebe Gold Mining Limited (KGML)QKR Namibia Minerals Holding · Producer organisation · 1QKR Namibia Minerals HoldingHeraeus Precious Metals · Refinery / smelter · 10Heraeus Precious MetalsImpala Refineries – Platinum Metals Refinery (PMR) · Refinery / smelter · 2Impala Refineries – Platinum Meta…Impala Rustenburg · Refinery / smelter · 2Impala RustenburgMetal Concentrators SA (Pty) Ltd. · Refinery / smelter · 2Metal Concentrators SA (Pty) Ltd.Rand Refinery · Refinery / smelter · 10Rand RefineryRand Refinery (Pty) Ltd · Refinery / smelter · 59Rand Refinery (Pty) LtdOFAC · Regulator / public authority · 66OFACSouth Africa arrests over 200 in illegal-mining crackdown · Regulatory action / enforcement · 1South Africa arrests over 200 in …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)
Trader / exporter / intermediary (5), Producer organisation (4)
Financial institution (2), Regulatory action / enforcement (1)