Entry

Rwanda

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

TypeJurisdiction / administrative areaRelationships13Claims held13Checked2026-09First held2026-09
How this entry is evidenced

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

Registry fact3Single source9Contested1
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedRwanda — Jurisdiction / administrative areaDR Congo — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaGASABO GOLD REFINERY LTD — Trader / exporter / intermediaryGolden Gold Ltd. — Trader / exporter / intermediaryIruta Douglas MPAMO — Trader / exporter / intermediaryOnyx Mining Ltd. — Trader / exporter / intermediaryRafinăria de aur Gasabo — Trader / exporter / intermediarySigma Mining Corporation Ltd. — Trader / exporter / intermediaryWOLFRAM MINING AND PROCESSING LTD — Trader / exporter / intermediary
Rwanda
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

gold flows toSources namedUN Group of Experts on the DRC, Final Report S/2019/469 (cited in IMPACT report)

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasiscomtrade-mirrorClaimantdestination-reportedIndicatorreported-importPeriod2018UnitkgValue2163
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

  • Locatorpassage on the cited page (period as stated: 2018) — reference as stated by the source: n/a (UN Group of Experts on the DRC, Final Report S/2019/469, p.36, para.183, as cited in IMPACT "The Intermediaries" p.26)Documentrecord:gold-flow-flow-0275 · externalQuoteHeld, display gated pending the permissions review.

SourceUN Group of Experts on the DRC, Final Report S/2019/469 (cited in IMPACT report)Origingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 7 of 7

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography7

location ofGASABO GOLD REFINERY LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofGolden Gold Ltd.Trader / exporter / intermediarySingle source
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofIruta Douglas MPAMOTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofOnyx Mining Ltd.Trader / exporter / intermediarySingle source
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofRafinăria de aur GasaboTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofSigma Mining Corporation Ltd.Trader / exporter / intermediarySingle source
As reportedPrecisioncountry
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-hubAsserted2026-09-05

location ofWOLFRAM MINING AND PROCESSING LTDTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

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

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

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

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 entry.

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

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

Where this entry comes from