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ACTIVE Entity

ALUMINUM CORPORATION OF CHINA: Mining and Strategic Minerals Sanctions

Analysis of sanctions affecting Chalco and Chinese state-owned mining enterprises involved in strategic mineral extraction and supply chain concerns.

gavel Sanction Record

Name / Identifier ALUMINUM CORPORATION OF CHINA: Mining and Strategic Minerals Sanctions
Type Entity
Sanctioned By
UNITED STATES
Date Listed 2021-12-23
Status ACTIVE
Legal Basis UFLPA, E.O. 13959

Additional Details

Sanctions Overview

Chinese state-owned mining enterprises including Aluminum Corporation of China (Chalco) have faced targeted restrictions related to human rights concerns, strategic mineral supply chains, and military-civil fusion activities.

Issuing Authority

  • United States: OFAC, Department of Commerce Entity List
  • Basis: Uyghur Forced Labor Prevention Act, E.O. 13959

Targeted Activities

Forced Labor Concerns

Operations in Xinjiang Uyghur Autonomous Region linked to forced labor programs, triggering import restrictions under the Uyghur Forced Labor Prevention Act.

Strategic Minerals

  • Rare earth element processing dominance
  • Critical mineral supply chain control
  • Military applications of extracted materials
  • Environmental and social governance concerns

Sanctions Measures

  • Import restrictions on products from forced labor regions
  • Entity List restrictions on technology exports
  • Investment restrictions for U.S. persons
  • Supply chain due diligence requirements

Supply Chain Impact

Sanctions have forced companies to diversify supply chains away from Chinese sources, accelerating development of alternative mineral production in Australia, Canada, and other jurisdictions.

Industry Response

Mining companies globally are implementing enhanced due diligence and supply chain transparency measures to comply with forced labor regulations.

Classification: UNCLASSIFIED // FOR OFFICIAL USE ONLY