Keep updated
Get in touch
| 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 | 福建紫金矿业股份有限公司 · 福建紫金矿业集团股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | 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 FJ | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · DHS
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Norway · NBIM
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-FYqWgNox4B2tYtcKDhbJta · us-uflpa-deefce8017924725ea17395a88f68d16b2a9eb00 · lei-529900ABI5CBFXD01Q05 · no-nbim-zijin-mining-group-co-ltd · bic-ZMGCCNB1 · gem-own-e100000124869For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of Homeland Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PADDINGTON GOLD PTY LIMITED | 100.000 | - | ||
| Norway | Norges Bank Investment Management | Conduct-based | - | - |
| Zijin Mining Group Northwest Co., Ltd. Trade risk | 100.00 | - | - |
| Zijin International Capital Company Limited | - |
| 紫金矿业集团财务有限公司 | - | - |