Active SanctioncompanyID: NK-LjtbEq82bVxn8ydUkHjwW3
Western Gold Hami Gold Mine Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Western Gold Hami Gold Mine Co. Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DHS UFLPA, SHU UYGHUR COMPANIES, C4ADS XINJIANG MINING. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US DHS UFLPA. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Western Gold Hami Gold Mine Co. Ltd. |
| Source Records | US DHS UFLPASHU UYGHUR COMPANIESC4ADS XINJIANG MINING |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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