Base
Company1 sanctions listChina

Western Gold Co. Ltd.

First seen Nov 22, 2024 · Last confirmed Apr 24, 2026 · Last updated May 21, 2025

Entity Overview

Full Name
Western Gold Co. Ltd.
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-3JnoBY5TJEFiRcAa9wWwE8
First Seen
Nov 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
May 21, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_dhs_uflpa

Programs & Topics

sanction

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.