Entity record

Rwanda

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships7Claims held7Checked2026-09First held2026-09
How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact3Single source4
Relationships

Showing 7 of 7

Geography7

location ofGASABO GOLD REFINERY LTDTrader / exporter / intermediaryRegistry fact
CurrentPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubRecorded2026-09-05

location ofGolden Gold Ltd.Trader / exporter / intermediarySingle source
CurrentPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubRecorded2026-09-05

location ofIruta Douglas MPAMOTrader / exporter / intermediaryRegistry fact
CurrentPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubRecorded2026-09-05

location ofOnyx Mining Ltd.Trader / exporter / intermediarySingle source
CurrentPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubRecorded2026-09-05

location ofRafinăria de aur GasaboTrader / exporter / intermediaryRegistry fact
CurrentPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubRecorded2026-09-05

location ofSigma Mining Corporation Ltd.Trader / exporter / intermediarySingle source
CurrentPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubRecorded2026-09-05

location ofWOLFRAM MINING AND PROCESSING LTDTrader / exporter / intermediarySingle source
CurrentPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubRecorded2026-09-05

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No events and evidence claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from