Complicit Dossier

State-owned and co-opted commercial entities · Chinese mining company; reported to belong to the NORINCO group (state-owned defence conglomerate) · China; Hong Kong subsidiaries

Norin Mining Limited

  • Commercial or professional counterparty
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie · 3 steps from the SAF

Also recorded as: 北方矿业有限责任公司; Norin Mining (Hong Kong) Limited 北方礦業(香港)有限公司; formerly reported as Wanbao Mining

Majority owner-designate of Sudan's Gabgaba-Block 15 gold project in SAF-held territory. STPT reported SMRC courting 'Narinco' to return, expecting 6-7 t/yr. A July 2026 article (Mideast Journal, single source, anonymous sourcing) alleges 'Norinco-linked interests' in a 30-year Red Sea copper concession with a US$50m debt write-off - unconfirmed. Which Norin entity is the purchaser is not stated. No documented supply of arms or funds to SAF by Norin Mining.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

2

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

Norin Mining Limited

mixed sourcing

Majority owner-designate of Sudan's Gabgaba-Block 15 gold project in SAF-held territory. STPT reported SMRC courting 'Narinco' to return, expecting 6-7 t/yr. A July 2026 article (Mideast Journal, single source, anonymous sourcing) alleges 'Norinco-linked interests' in a 30-year Red Sea copper concession with a US$50m debt write-off - unconfirmed. Which Norin entity is the purchaser is not stated. No documented supply of arms or funds to SAF by Norin Mining.

Why this grade
A (HK/GLEIF registration; Managem's own release on the sale); C (Norinco parentage as stated here); D (copper concession claim)
Sanctions
US BIS Entity List, 2021-07-06
›Research notes

Do not describe as an arms supplier: the entity in Sudan is the mining arm. Bellingcat-documented Norinco munitions in Sudan relate to RSF use (per Wikipedia summary), not to this company's mining business.

Grade C: Single source

Sudanese officials treat Norin Mining as NORINCO's representative (Riyadh, January 2025)

2025-01-16

A page in the name of the state company Sudamin reported on 16 Jan 2025 a 'joint meeting between the Ministry of Minerals and the Chinese company Norinco' at the mining conference in Riyadh (14-16 Jan 2025): Sudan's delegation was led by the minerals minister with the SMRC director-general and Sudamin's director-general, and 'on the side of the Chinese company Norinco, the general manager of Norin Mining'.

Response
No company statement found.
›Research notes

The Sudamin page (about 700 followers, no badge) could not be established as official; it reposts the minister's own first-person posts. Grade C because the content is specific, dated and consistent with SMRC's reporting. It answers part of the open question on Norin Mining's parentage: Sudanese officials present Norin Mining's general manager as NORINCO's side. It is not a corporate record.

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

  • To Norinco

    Norin Mining's general manager represented 'the Chinese company Norinco' in a meeting with Sudan's minerals ministry · 2025-01-16

    Grade C: Single source

1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more relationship at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Weapons, sites and other subjects

1

Recorded links to things, places, events and authorities rather than to organisations or people.

  • To Gabgaba-Block 15 JV (Sudan)

    80% shareholder after agreed purchase of additional 45% (US$420m valuation, 100% basis) · agreement 2025-12-11; completion unconfirmed

    Grade A: Official record

Dated events

1
  1. Sudan's minerals delegation meets 'Norinco', represented by Norin Mining's general manager, in Riyadh. facebook.com

    Grade C: Single source

1 more event below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more event at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
China, Hong Kong
Also named
Saudi Arabia (2)
Places
Hong Kong, Riyadh

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF only when single-source claims are counted.

›Possible links to investigate · 3