Governance · 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 entry the graph places in this jurisdiction, by type.

Regulatory action / enforcement50Funder / development partner7Source document7Civil-society organisation6Initiative / programme6Producer organisation6Trader / exporter / intermediary6Register / cadastre5Person4Regulator / public authority4Downstream manufacturer / brand2Industry association / private standard-setter1
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.

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Foundation · Funder / development partner · 1USAID (dismantled) · Funder / development partner · 6USAID (dismantled)World Bank · Funder / development partner · 6World BankResponsible Minerals Initiative · Industry association / private standard-setter · 3Responsible Minerals InitiativeExtractives Global Programmatic Support (EGPS) · Initiative / programme · 1IMPACT (Just Gold) · Initiative / programme · 12IMPACT (Just Gold)Mercury Free Mining · Initiative / programme · 2Multistakeholder Partnership Initiative for Sustainable and Responsible Artisanal and Small-Scale Mining (MSPI) · Initiative / programme · 2PACTO Protocol · Initiative / programme · 1Swiss Better Gold · Initiative / programme · 43Swiss Better GoldUSAID legacy (context record) · Initiative / programme · 2World Bank EGPS / Delve / MSPI · Initiative / programme · 1United States · Jurisdiction / administrative area · 134United StatesBald Mountain · Mine site / workings · 3Bald MountainBingham Canyon Mine · Mine site / workings · 2Cortez · Mine site / workings · 5CortezGoldstrike · Mine site / workings · 6GoldstrikeMesquite Mine · Mine site / workings · 3Mesquite MineRobinson · Mine site / workings · 3RobinsonStillwater · Mine site / workings · 3StillwaterFort Knox · Mine site / workings · 4Fort KnoxResurrection Creek · Mine site / workings · 2Rochester · Mine site / workings · 3RochesterRound Mountain · Mine site / workings · 3Round MountainUhler Creek · Mine site / workings · 3Uhler CreekGOETZ, Alain Francois Viviane · Person · 2KALIMA KAREKEZI, Jean Malic · Person · 2KAYOBOTSI, Bosco · Person · 2POTEPKIN, Mikhail Sergeyevich · Person · 2Fairbanks Gold Mining, Inc. · Producer organisation · 4Fairbanks Gold Mining, Inc.Gold Jug Mining & Restoration LLC · Producer organisation · 3Gold Jug Mining & Restoration LLCKGHM · Producer organisation · 1Nevada Gold Mines · Producer organisation · 1Sibanye Stillwater · Producer organisation · 1Western Goldfields Inc. · Producer organisation · 1Abington Reldan Metals, LLC · Refinery / smelter · 1Advanced Chemical Company · Refinery / smelter · 1Asahi Refining USA Inc. · Refinery / smelter · 1Elemetal Refining, LLC · Refinery / smelter · 1Johnson Matthey Inc. · Refinery / smelter · 2Kennecott Utah Copper LLC · Refinery / smelter · 1Materion · Refinery / smelter · 1Metalor USA Refining Corporation · Refinery / smelter · 2Rand Refinery (Pty) Ltd · Refinery / smelter · 55Rand Refinery (Pty) LtdRepublic Metals Corporation · Refinery / smelter · 1United Precious Metal Refining, Inc. · Refinery / smelter · 1Delve · Register / cadastre · 3DelveOFAC Specially Designated Nationals list · Register / cadastre · 2RMI conformant gold refiner registry · Register / cadastre · 2SEC EDGAR (Electronic Data Gathering, Analysis, and Retrieval system) · Register / cadastre · 2UFLPA Entity List · Register / cadastre · 2DHS/FLETF · Regulator / public authority · 30DHS/FLETFOFAC · Regulator / public authority · 76OFACSEC · Regulator / public authority · 3SECUS Department of State · Regulator / public authority · 2US Treasury (OFAC) · Regulator / public authority · 6US Treasury (OFAC)OFAC: Gasabo Gold Refinery designation · Regulatory action / enforcement · 3OFAC: Gasabo Gold Refinery design…OFAC: Pattni gold-smuggling network · Regulatory action / enforcement · 3OFAC: Pattni gold-smuggling netwo…OFAC 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 · 4UFLPA Entity List listing — Shand…UFLPA Entity List listing — Xinjiang Baiyin Mining Development Co., Ltd.  · Regulatory action / enforcement · 4UFLPA 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 · 3DelveGold-trade-relevant entities on sanctions lists · Source document · 1MAAP (Monitoring of the Andean Amazon Project) · Source document · 1OFAC: Gasabo Gold Refinery designation · Source document · 3OFAC: Gasabo Gold Refinery design…OFAC: Pattni gold-smuggling network · Source document · 3OFAC: Pattni gold-smuggling netwo…Swiss Precious Metals Transparency Platform — Public sourcing data · Source document · 328Swiss Precious Metals Transparenc…The 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 · 1GOLD STAR 3 · Trader / exporter / intermediary · 1HERAEUS METALS NEW YORK LLC · Trader / exporter / intermediary · 1MILE · Trader / exporter / intermediary · 1
Mine site / workings (12), Refinery / smelter (10), Jurisdiction / administrative area (1)
Funder / development partner (7), Civil-society organisation (6), Producer organisation (6), Trader / exporter / intermediary (6), Person (4), Regulator / public authority (4)
Initiative / programme (6), Register / cadastre (5)
Regulatory action / enforcement (50), Source document (7), Downstream manufacturer / brand (2), Financial institution (1), Industry association / private standard-setter (1)