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ZIJIN MINING GROUP CO., LTD.

Debarred entity · 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]
Alias	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	2026-01-12	Last processed	2026-02-15	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Norway	Norges Bank Investment Management		-	-

Assets and shares
Asset	Percentage held	Start date	End date
PADDINGTON GOLD PTY LIMITED	100.000	2018-12-31	-

Data sources

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

Norges Bank Investment Management observation and exclusion of companies205

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

Global Energy Ownership Tracker28,001

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

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data301,339

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: lei-529900ABI5CBFXD01Q05 · gem-own-e100000124869 · us-uflpa-deefce8017924725ea17395a88f68d16b2a9eb00 · no-nbim-zijin-mining-group-co-ltd · bic-ZMGCCNB1

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