Active SanctioncompanyID: NK-Wg63Arc3UEwwtjmJ7VQg2j
Zijin Mining Group Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Zijin Mining Group Co. Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DHS UFLPA, NO NBIM EXCLUSIONS, GEM ENERGY OWNERSHIP. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Zijin Mining Group Co. Ltd. |
| Source Records | US DHS UFLPANO NBIM EXCLUSIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, regulatory, debarment, reg.action, reg.warn, 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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