Active SanctioncompanyID: NK-aSvtFFUMgAuwHYBnNmssD7

Western Gold Karamay Hatu Gold Mine Co. Ltd.

Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Western Gold Karamay Hatu Gold Mine Co. Ltd. has records on compliance watchlists (US DHS UFLPA, SHU UYGHUR COMPANIES, C4ADS XINJIANG MINING). Review obligations before proceeding."

Banking Impact

Due to designation on US DHS UFLPA, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameWestern Gold Karamay Hatu Gold Mine Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIESC4ADS XINJIANG MINING
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only