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Zijin Mining Group Co. Ltd.

Sanctioned entity

Zijin Mining Group Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZIJIN MINING GROUP CO., LTD. · Zijin Mining Group · Zijin Mining Group Co Ltd · Zijin Mining Group Co. Ltd. · 紫金矿业集团股份有限公司				[sources]
Other name	福建紫金矿业集团股份有限公司 [former], 福建紫金矿业股份有限公司 [former]				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Description	legal entity				[sources]
LEI	529900ABI5CBFXD01Q05				[sources]
Registration number	`91350000157987632G`				[sources]
SWIFT/BIC	`ZMGCCNB1`				[sources]
Website	www.zjky.cn				[sources]
Status	NULL				[sources]
Address	1 ZIJIN ROAD LONGYAN CHINA · 1 ZIJIN ROAD LONGYAN LONGYAN CHINA · China · No. 1 Zijin Road, 364200 CN-FJ				[sources]
Last change	2025-01-20	Last processed	2025-01-20	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PADDINGTON GOLD PTY LIMITED	100.000	2018-12-31	-
Zijin International Capital Company Limited	-	2018-06-22	2023-08-25
紫金矿业集团财务有限公司	-	2009-09-25	-
Zijin Mining Group Northwest	100.00	-	-
紫金矿业集团财务有限公司	-	2009-09-25	-

Sanctions
Authority	Program	Start date	End date
Department of Homeland Security	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v)	2025-01-15	-

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US UFLPA Entity List144

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · DHS

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-ZMGCCNB1 · NK-FYqWgNox4B2tYtcKDhbJta · us-uflpa-deefce8017924725ea17395a88f68d16b2a9eb00 · lei-529900ABI5CBFXD01Q05 · gem-own-e100000124869

For experts: raw data explorer

Factsheet Data sources

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