Entry

Tanzania

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

TypeJurisdiction / administrative areaRelationships147Claims held147Checked2026-09First held2026-08
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 fact94Corroborated6Single source43Contested4
This entry in the graph

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

location of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedgold flows to · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reported · Where sources disagreegold 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 reported · Supersededlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedTanzania — Jurisdiction / administrative areaGeita — Mine site / workingsBulyanhulu Gold Mine — Mine site / workingsBuzwagi Gold Mine — Mine site / workingsNew Luika Gold Mine — Mine site / workingsNorth Mara Gold Mine — Mine site / workingsNyanzaga Gold Project — Mine site / workingsKenya — Jurisdiction / administrative areaIndia — Jurisdiction / administrative areaSouth Africa — Jurisdiction / administrative areaSwitzerland — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaHakiRasilimali — Civil-society organisationBank of Tanzania (BoT) — Financial institutionBank of Tanzania Domestic Gold Purchase Programme — Initiative / programmeTanzania Extractive Industries Transparency Initiative (TEITI) — Initiative / programmeTanzania Mineral Markets and Buying Centres system — Initiative / programmeSingida Gold Mine — Mine site / workingsSTAMIGOLD Biharamulo Mine — Mine site / workingsAcacia Mining plc (formerly African Barrick Gold plc) — Producer organisationGeita Gold Mining Limited (GGML) — Producer organisationOreCorp Limited — Producer organisation

+119 relationships not drawn above, to keep the graph legible

Tanzania
Where sources disagree

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

gold flows toSources namedSWISSAID / Barrick direct statement

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

As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-india:third-party-estimate-2020-2022Periodat least until 2022
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: at least until 2022) — reference as stated by the source: SWISSAID "Out of the Shadows" 2023, p.15 (Barrick email to SWISSAID, 8 Dec 2022)Documentrecord:gold-flow-flow-0215 · externalQuoteHeld, display gated pending the permissions review.

SourceSWISSAID / Barrick direct statementOrigingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedBarrick Gold Corporation (Sustainability Report 2020)

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

As reportedClaimantthird-party-estimateIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-india:investigative-at-least-until-2022Period2020/2022
Evidence

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

SourceBarrick Gold Corporation (Sustainability Report 2020)Origingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedSWISSAID / Barrick direct statement

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

As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-south-africa:investigative-at-least-until-2022-per-record-s-edge-2Periodat least until 2022 per record's edge
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: at least until 2022 per record's edge) — reference as stated by the source: SWISSAID "Out of the Shadows" 2023, p.14-15 (Barrick email to SWISSAID, 8 Dec 2022)Documentrecord:gold-flow-flow-0193 · externalQuoteHeld, display gated pending the permissions review.

SourceSWISSAID / Barrick direct statementOrigingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedSWISSAID / Barrick direct statement

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

As reportedBasisinvestigativeClaimantinvestigativeIndicatorexportMirror ofa:flows-to:jurisdiction-tanzania:jurisdiction-south-africa:investigative-at-least-until-2022-per-record-s-edgePeriodat least until 2022 per record's edge
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: at least until 2022 per record's edge) — reference as stated by the source: SWISSAID "Out of the Shadows" 2023, p.14-15 (Barrick email to SWISSAID, 8 Dec 2022); also Barrick Sustainability Report 2020 p.59Documentrecord:gold-flow-flow-0194 · externalQuoteHeld, display gated pending the permissions review.

SourceSWISSAID / Barrick direct statementOrigingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 133 of 133

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

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.

Geography118

As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofEye of Africa LtdRefinery / smelterSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofGeitaMine site / workingsRegistry fact
As reported
Evidence (3)

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

  • Locatorsite GeitaDocumentrecord:eiti-asm/tanzania · externalLinkeiti.org/documents
  • LocatorAngloGold Ashanti — published statement naming TanzaniaDocumentrecord:value-chain-2026-08 · externalLinkwww.anglogoldashanti.com/portfolio/africa/geita/ QuoteHeld, display gated pending the permissions review.
  • LocatorWikidata Q5530260 “Geita Gold Mine” / country (P17) and administrative territory (P131) = Tanzania, Mwanza RegionDocumentrecord:wikidata-q5530260 · externalLinkwww.wikidata.org/wiki/Q5530260

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

  • LocatorGeita Gold Mine official site (geitamine.com)Documentrecord:geita-gold-mine-official-site-geitamine-com · externalLinkwww.geitamine.com

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofGG Refinery Ltd.Refinery / smelterRegistry fact
As reported
Evidence

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

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

As reported
Evidence

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

  • LocatorWebSearch synthesis citing HakiRasilimali/Global Financial Integrity/resourcegovernance.org materialsDocumentrecord:websearch-synthesis-citing-hakirasilimali-global-financial-integrity-r · externalLinkx.com/HakiRasilimali

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofMaraMine site / workingsRegistry factSuperseded
As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

location ofMbeyaMine site / workingsRegistry factSuperseded
As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

  • LocatorTUME YA MADINI official site / WebSearch synthesis of madini.go.tz, tumemadini.go.tz publicationsDocumentrecord:tume-ya-madini-official-site-websearch-synthesis-of-madini-go-tz-tumem · externalLinkwww.tumemadini.go.tz/

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

As reported
Evidence (2)

Two or more independent sources state this.

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

  • Locatorstakeholder Office of the Vice PresidentDocumentrecord:eiti-asm/tanzania · externalLinkeiti.org/documents

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

  • LocatorTAMIDA (Tanzania Mineral Dealers Association) / SAB GOLD LIMITEDDocumentrecord:refiners-traders-sweep · externalLinktamidatz.com/members.html

SourceTAMIDA (Tanzania Mineral Dealers Association)Origingold-hubAsserted2026-08-20

location ofShanta GoldProducer organisationSingle source
As reported
Evidence

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

  • LocatorShanta Gold official siteDocumentrecord:shanta-gold-official-site · externalLinkwww.shantagold.com/

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

location ofShinyangaMine site / workingsRegistry factSuperseded
As reported
Evidence

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

SourceEITI TanzaniaOrigingold-hubAsserted2026-08-20

As reported
Evidence

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

  • LocatorShanta Gold official siteDocumentrecord:shanta-gold-official-site · externalLinkwww.shantagold.com/

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceTEITI (Tanzania Extractive Industries Transparency Initiative)Origingold-hubAsserted2026-08-29

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

As reported
Evidence

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

  • Locatorlocation_text attribute (already landed): "Kenya · Tanzania · Uganda"Documentrecord:sections/programmes.ts · externalLinkwww.theimpactfacility.com/

SourceThe Impact FacilityOrigingold-hubAsserted2026-08-29

location ofThe Impact FacilityInitiative / programmeSingle sourceSuperseded
As reported
Evidence

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

  • Locatorlocation_text attribute (already landed): "Kenya · Tanzania · Uganda"Documentrecord:sections/programmes.ts · externalLinkwww.theimpactfacility.com/

SourceThe Impact FacilityOrigingold-hubAsserted2026-08-29

Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code shant: xmn-newlu; selections [["TZ", 2024, "lsm"], ["TZ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code shant: xmn-newlu; selections [["TZ", 2024, "lsm"], ["TZ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2024-01-01 → 2024-12-31
Evidence

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

  • LocatorSourcing data; code shant: xmn-singi; selections [["TZ", 2024, "lsm"], ["TZ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2025-01-01 → 2025-12-31
Evidence

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

  • LocatorSourcing data; code shant: xmn-singi; selections [["TZ", 2024, "lsm"], ["TZ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Chain of custody1

As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

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

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

Events and evidence14

As reported · 2019 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2020 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2021 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2022 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2023 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2024 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2025 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2026 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2019 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2020 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2021 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2024 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

As reported · 2025 → end not established
Evidence

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

SourceTume ya Madini (tumemadini.go.tz)Origingold-hubObserved2026-08Asserted2026-08-29

Sequence
  1. 2019site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2019 (Tanzania)Start
  2. 2019site of · Tume ya Madini -- Gold Mineral Market licence cohort, established 2019 (Tanzania)Start
  3. 2020site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2020 (Tanzania)Start
  4. 2020site of · Tume ya Madini -- Gold Mineral Market licence cohort, established 2020 (Tanzania)Start
  5. 2021site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2021 (Tanzania)Start
  6. 2021site of · Tume ya Madini -- Gold Mineral Market licence cohort, established 2021 (Tanzania)Start
  7. 2022site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2022 (Tanzania)Start
  8. 2023site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2023 (Tanzania)Start
  9. 2024site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2024 (Tanzania)Start
  10. 2024site of · Tume ya Madini -- Gold Mineral Market licence cohort, established 2024 (Tanzania)Start
  11. 2024-01-01gold flows to · SwitzerlandStart
  12. 2024-01-01location of · New Luika Gold MineStart
  13. 2024-01-01location of · Singida Gold MineStart
  14. 2024-12-31gold flows to · SwitzerlandHistorical
  15. 2024-12-31location of · New Luika Gold MineHistorical
  16. 2024-12-31location of · Singida Gold MineHistorical
  17. 2025site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2025 (Tanzania)Start
  18. 2025site of · Tume ya Madini -- Gold Mineral Market licence cohort, established 2025 (Tanzania)Start
  19. 2025-01site of · Responsible Gold Credits programme launched in TanzaniaStart
  20. 2025-01-01gold flows to · SwitzerlandStart
  21. 2025-01-01location of · New Luika Gold MineStart
  22. 2025-01-01location of · Singida Gold MineStart
  23. 2025-12-31gold flows to · SwitzerlandHistorical
  24. 2025-12-31location of · New Luika Gold MineHistorical
  25. 2025-12-31location of · Singida Gold MineHistorical
  26. 2026site of · Tume ya Madini -- Gold Buying Centre licence cohort, established 2026 (Tanzania)Start
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance 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 · 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