🇸🇦 Saudi Arabia — Mining Intelligence Dashboard
Significant Mining • Tier 2 • Asia • Capital: Riyadh • Currency: SAR
Risk Analysis — Saudi Arabia
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Saudi Arabia
28 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Ma'aden (Saudi Arabian Mining) | 1211.SE | Gold-Phosphate-Bauxite | 38 LOW | Clear | 2 | 2 | 0 |
| Barrick—Jabal Sayid | ABX.TO | Copper | 32 LOW | Clear | 0 | 1 | 0 |
Minerals & Mines — Saudi Arabia
48 active mining operations • 14 refineries/smelters
Executives & PEPs — Saudi Arabia
84 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Saudi Arabia mining sector. 18 connections identified across 28 tracked entities.
Sanctions & Watchlists — Saudi Arabia
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Saudi Arabia-specific lists
Shell Companies & ICIJ — Saudi Arabia
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
8 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Saudi Arabia mining sector entities.
Beneficial Ownership — Saudi Arabia
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Saudi Arabia
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Saudi Arabia
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Saudi Arabia
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Saudi Arabia
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Saudi Arabia
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Saudi Arabia
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Saudi Arabia
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Saudi Arabia
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Saudi Arabia
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.