Gold Hub · Jurisdictions

United States

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.

Regulatory action / enforcement50Funder / development partner7Civil-society organisation6Source document6Trader / exporter / intermediary5Initiative / programme4Person4Producer organisation4Regulator / public authority4Register / cadastre2Downstream manufacturer / brand1Industry association / private standard-setter1
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.

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.

administersadministersadministersfinancesfinancesfinancesfinancesfinancesfundsfundsinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedinvolvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inmentioned inmentioned inoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoperatesoperatesoperatesoperatesparticipates inparticipates inparticipates inparticipates inpublished bypublished bypublished bypublished bypublished bypublished bypublished bysame assame assanctioned bysanctioned bysanctioned bysanctioned byships toships toships toships toships toships toships toships toships toships toships toships toships toships tosources fromsources fromsources fromsources fromAmazon Conservation (MAAP) · Civil-society organisation · 2Interfaith Center on Corporate Responsibility (ICCR) · Civil-society organisation · 1Mercury Free Mining · Civil-society organisation · 5Mercury Free MiningNatural Resource Governance Institute (NRGI) · Civil-society organisation · 1Pact · Civil-society organisation · 4PactThe Sentry · Civil-society organisation · 2Microsoft Corporation · Downstream manufacturer / brand · 100Microsoft CorporationResponsible Gold Supply Chain LLC · Downstream manufacturer / brand · 2Tiffany & Co. · Downstream manufacturer / brand · 17Tiffany & Co.Franco-Nevada · Financial institution · 13Franco-NevadaJP Morgan · Financial institution · 2Royal Gold · Financial institution · 14Royal GoldBrilliant Earth Foundation · Funder / development partner · 1Ford Foundation · Funder / development partner · 1Gemological Institute of America (GIA) · Funder / development partner · 2Open Society Foundations · Funder / development partner · 1The Tiffany & Co. Foundation · Funder / development partner · 1USAID (dismantled) · Funder / development partner · 6USAID (dismantled)World Bank · Funder / development partner · 3World BankResponsible Minerals Initiative · Industry association / private standard-setter · 3Responsible Minerals InitiativeIMPACT (Just Gold) · Initiative / programme · 12IMPACT (Just Gold)Mercury Free Mining · Initiative / programme · 2PACTO Protocol · Initiative / programme · 1Swiss Better Gold · Initiative / programme · 38Swiss Better GoldUSAID legacy (context record) · Initiative / programme · 2World Bank EGPS / Delve / MSPI · Initiative / programme · 1United States · Jurisdiction / administrative area · 93United StatesBald Mountain · Mine site / workings · 3Bald MountainBingham Canyon Mine · Mine site / workings · 2Cortez · Mine site / workings · 3CortezGoldstrike · Mine site / workings · 3GoldstrikeMesquite Mine · Mine site / workings · 3Mesquite MineRobinson · Mine site / workings · 3RobinsonStillwater · Mine site / workings · 3StillwaterGOETZ, Alain Francois Viviane · Person · 2KALIMA KAREKEZI, Jean Malic · Person · 2KAYOBOTSI, Bosco · Person · 2POTEPKIN, Mikhail Sergeyevich · Person · 2KGHM · Producer organisation · 1Nevada Gold Mines · Producer organisation · 1Sibanye Stillwater · Producer organisation · 1Western Goldfields Inc. · Producer organisation · 1Abington Reldan Metals, LLC · Refinery / smelter · 2Advanced Chemical Company · Refinery / smelter · 3Advanced Chemical CompanyAsahi Refining USA Inc. · Refinery / smelter · 3Asahi Refining USA Inc.Elemetal Refining, LLC · Refinery / smelter · 2Heraeus Precious Metals · Refinery / smelter · 10Heraeus Precious MetalsJohnson Matthey Inc. · Refinery / smelter · 2Kennecott Utah Copper LLC · Refinery / smelter · 2Materion · Refinery / smelter · 2Metalor Technologies SA · Refinery / smelter · 10Metalor Technologies SAMetalor USA Refining Corporation · Refinery / smelter · 4Metalor USA Refining CorporationRand Refinery (Pty) Ltd · Refinery / smelter · 59Rand Refinery (Pty) LtdRepublic Metals Corporation · Refinery / smelter · 2United Precious Metal Refining, Inc. · Refinery / smelter · 2OFAC Specially Designated Nationals list · Register / cadastre · 2RMI conformant gold refiner registry · Register / cadastre · 2DHS/FLETF · Regulator / public authority · 27DHS/FLETFOFAC · Regulator / public authority · 66OFACSEC · Regulator / public authority · 2US Department of State · Regulator / public authority · 2US Treasury (OFAC) · Regulator / public authority · 5US Treasury (OFAC)OFAC: Gasabo Gold Refinery designation · Regulatory action / enforcement · 2OFAC: Pattni gold-smuggling network · Regulatory action / enforcement · 2OFAC Russian gold determination + gold-network sanctions · Regulatory action / enforcement · 2OFAC SDN designation — GOLD STAR 3 · Regulatory action / enforcement · 3OFAC SDN designation — GOLD STAR 3OFAC SDN designation — MEROE GOLD CO. LTD. · Regulatory action / enforcement · 3OFAC SDN designation — MEROE GOLD…OFAC SDN designation — POTEPKIN, Mikhail Sergeyevich · Regulatory action / enforcement · 3OFAC SDN designation — POTEPKIN, …OFAC SDN designation — AFRICAN GOLD REFINERY LIMITED · Regulatory action / enforcement · 3OFAC SDN designation — AFRICAN GO…OFAC SDN designation — GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI · Regulatory action / enforcement · 3OFAC SDN designation — GARANTI IH…OFAC SDN designation — GOETZ, Alain Francois Viviane · Regulatory action / enforcement · 3OFAC SDN designation — GOETZ, Ala…OFAC SDN designation — GOETZ GOLD LLC · Regulatory action / enforcement · 3OFAC SDN designation — GOETZ GOLD…OFAC SDN designation — PREMIER GOLD REFINERY LLC · Regulatory action / enforcement · 3OFAC SDN designation — PREMIER GO…OFAC SDN designation — NORD GOLD PLC · Regulatory action / enforcement · 3OFAC SDN designation — NORD GOLD …OFAC SDN designation — MA GOLD TRADERS PTY LTD · Regulatory action / enforcement · 3OFAC SDN designation — MA GOLD TR…OFAC SDN designation — FEDOROVSKOE OOO · Regulatory action / enforcement · 3OFAC SDN designation — FEDOROVSKO…OFAC SDN designation — USM GOLD LIMITED LIABILITY COMPANY · Regulatory action / enforcement · 3OFAC SDN designation — USM GOLD L…OFAC SDN designation — HIGHLAND GOLD MINING LIMITED · Regulatory action / enforcement · 3OFAC SDN designation — HIGHLAND G…OFAC SDN designation — TRANS SIBERIAN GOLD LIMITED · Regulatory action / enforcement · 3OFAC SDN designation — TRANS SIBE…OFAC SDN designation — INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD · Regulatory action / enforcement · 3OFAC SDN designation — INTERNATIO…OFAC SDN designation — GOLD SOLUTION OU · Regulatory action / enforcement · 3OFAC SDN designation — GOLD SOLUT…OFAC SDN designation — JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE · Regulatory action / enforcement · 3OFAC SDN designation — JOINT STOC…OFAC SDN designation — LIMITED LIABILITY COMPANY GEYSER GOLD · Regulatory action / enforcement · 3OFAC SDN designation — LIMITED LI…OFAC SDN designation — DM GOLD KIYMETLI MADENLER ANONIM SIRKETI · Regulatory action / enforcement · 3OFAC SDN designation — DM GOLD KI…OFAC SDN designation — AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. · Regulatory action / enforcement · 3OFAC SDN designation — AL ZUMOROU…OFAC SDN designation — LIMITED LIABILITY COMPANY WHITE GOLD · Regulatory action / enforcement · 3OFAC SDN designation — LIMITED LI…OFAC SDN designation — SHAMS GOLD TRADING FZE · Regulatory action / enforcement · 3OFAC SDN designation — SHAMS GOLD…OFAC SDN designation — UNIVERSAL GOLD HONG KONG LIMITED · Regulatory action / enforcement · 3OFAC SDN designation — UNIVERSAL …OFAC SDN designation — FIZA GOLD AND BULLION TRADING L.L.C · Regulatory action / enforcement · 3OFAC SDN designation — FIZA GOLD …OFAC SDN designation — BLACK GOLD PLUS ENERGIES TRADING L.L.C · Regulatory action / enforcement · 3OFAC SDN designation — BLACK GOLD…OFAC SDN designation — BRIGHT GOLD · Regulatory action / enforcement · 3OFAC SDN designation — BRIGHT GOLDOFAC SDN designation — BLACK GOLD TRADE CORPORATION · Regulatory action / enforcement · 3OFAC SDN designation — BLACK GOLD…OFAC SDN designation — MILE · Regulatory action / enforcement · 3OFAC SDN designation — MILEOFAC SDN designation — KALIMA KAREKEZI, Jean Malic · Regulatory action / enforcement · 3OFAC SDN designation — KALIMA KAR…OFAC SDN designation — GASABO GOLD REFINERY LTD · Regulatory action / enforcement · 3OFAC SDN designation — GASABO GOL…OFAC SDN designation — KAYOBOTSI, Bosco · Regulatory action / enforcement · 3OFAC SDN designation — KAYOBOTSI,…OFAC SDN designation — WOLFRAM MINING AND PROCESSING LTD · Regulatory action / enforcement · 3OFAC SDN designation — WOLFRAM MI…OFAC SDN designation — DOTONE GOLD COMPANY · Regulatory action / enforcement · 3OFAC SDN designation — DOTONE GOL…UFLPA Entity List listing — Xinjiang East Hope Nonferrous Metals Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Western Gold Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Weste…UFLPA Entity List listing — Western Gold Hami Gold Mine Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Weste…UFLPA Entity List listing — Western Gold Karamay Hatu Gold Mine Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Weste…UFLPA Entity List listing — Xinjiang Jinbao Mining Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Xinjiang Nonferrous Metals Industry Group Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Baiyin Nonferrous Group Co., Ltd. (also known as Baiyin Nonferrous; and BNMC; and formerly known as Baiyin Nonferrous Metals Company) · Regulatory action / enforcement · 3UFLPA Entity List listing — Baiyi…UFLPA Entity List listing — Shandong Gold Mining Co., Ltd. (also known as Shandong Gold) · Regulatory action / enforcement · 3UFLPA Entity List listing — Shand…UFLPA Entity List listing — Shandong Gold Smelting Co., Ltd.  · Regulatory action / enforcement · 3UFLPA Entity List listing — Shand…UFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd.  · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Xinjiang Jinchuan Mining Industry Co., Ltd. (also known as Xinjiang Jinchuan Company) · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Xinjiang Zijin Nonferrous Metals Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Xinji…UFLPA Entity List listing — Zijin Mining Group Co., Ltd. · Regulatory action / enforcement · 3UFLPA Entity List listing — Zijin…US Dodd-Frank Act §1502 / SEC conflict minerals rule · Regulatory action / enforcement · 2Delve · Source document · 2MAAP (Monitoring of the Andean Amazon Project) · Source document · 1OFAC: Gasabo Gold Refinery designation · Source document · 2OFAC: Pattni gold-smuggling network · Source document · 2The Sentry: RSF network in the UAE · Source document · 1US State Department: Venezuelan Orinoco gold · Source document · 1BRIGHT GOLD · Trader / exporter / intermediary · 1COMEX/CME · Trader / exporter / intermediary · 1Gannon & Scott · Trader / exporter / intermediary · 2GOLD STAR 3 · Trader / exporter / intermediary · 1MILE · Trader / exporter / intermediary · 1
Refinery / smelter (10), Mine site / workings (7), Jurisdiction / administrative area (1)
Funder / development partner (7), Civil-society organisation (6), Trader / exporter / intermediary (5), Person (4), Producer organisation (4), Regulator / public authority (4)
Initiative / programme (4), Register / cadastre (2)
Regulatory action / enforcement (50), Source document (6), Downstream manufacturer / brand (1), Financial institution (1), Industry association / private standard-setter (1)